RH
07/02/2025 | Press release | Distributed by Public on 07/02/2025 14:05
Proxy Results (Form 8-K)
Item 5.07.Submission of Matters to a Vote of Security Holders.
At the annual meeting of shareholders (the "Annual Meeting") of RH held on June 26, 2025, RH's shareholders voted on three proposals and cast their votes as described below. The proposals are set forth in RH's definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on May 30, 2025.
Proposal 1: RH's shareholders elected three (3) nominees to the Board of Directors, as Class I directors, each to hold office for a three-year term and until the annual meeting of shareholders in 2028 or until his or her successor is duly elected and qualified, as set forth below.
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NAME |
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FOR |
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WITHHELD |
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BROKER NON-VOTES |
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Eri Chaya |
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11,869,051 |
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2,527,973 |
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1,971,025 |
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Mark Demilio |
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10,302,759 |
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4,094,265 |
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1,971,025 |
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Leonard Schlesinger |
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13,735,061 |
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661,963 |
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1,971,025 |
Proposal 2: RH's shareholders approved, on a non-binding advisory basis, RH's named executive officer compensation, as set forth below.
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FOR |
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AGAINST |
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ABSTAIN |
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BROKER NON-VOTES |
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14,009,020 |
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353,648 |
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34,356 |
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1,971,025 |
Proposal 3: RH's shareholders ratified the appointment of PricewaterhouseCoopers LLP as RH's independent registered public accounting firm for the fiscal year ending January 31, 2026, as set forth below.
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FOR |
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AGAINST |
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ABSTAIN |
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16,264,934 |
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73,552 |
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29,563 |
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