RH : Submission of Matters to a Vote of Security Holders (Form 8-K)
07/21/2021 | 08:41am EDT
Submission of Matters to a Vote of Security Holders.
At the 2021 annual meeting of shareholders (the 'Annual Meeting') of RH held on July 15, 2021, 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 June 1, 2021. RH is also referred to herein as the 'Company.'
Proposal 1: RH's shareholders elected three (3) nominees to the Board of Directors, as Class III directors, each to hold office for a three-year term and until the 2024 annual meeting or until his or her successor is duly elected and qualified.
Proposal 2: RH's shareholders cast their advisory non-binding votes in favor of the Company's say on pay proposal with respect to executive compensation, as set forth below.
Proposal 3: RH's shareholders ratified the appointment of PricewaterhouseCoopers LLP as RH's independent registered public accounting firm for the 2021 fiscal year, as set forth below.
The Company regularly conducts outreach to its shareholders in order to better understand the perspectives of the Company's investors in relation to the Company's compensation of its named executive officers and other matters. The Company intends to continue this process in connection with the say on pay proposal in anticipation of the Company's 2022 annual meeting of shareholders.