Current Report Filing (8-k)
July 20 2018 - 4:29PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): July 18, 2018
RH
(Exact name of
registrant as specified in its charter)
|
|
|
|
|
Delaware
|
|
001-35720
|
|
45-3052669
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(I.R.S. Employer
Identification No.)
|
15 Koch Road, Suite K, Corte Madera, California 94925
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (415)
924-1005
N/A
(Former name or
former address, if changed since last report.)
Check the appropriate box below
if the Form
8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
|
☐
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
☐
|
Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
|
|
☐
|
Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
|
|
☐
|
Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
|
Indicate by check mark whether the registrant is an emerging growth company as defined
in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
At the 2018 annual meeting of stockholders (the
Annual Meeting) of RH held on July 18, 2018, RHs stockholders voted on three proposals and cast their votes as described below. The proposals are set forth in RHs definitive proxy statement for the Annual Meeting, filed
with the Securities and Exchange Commission on June 4, 2018.
Proposal 1
: RHs stockholders 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 2021 annual meeting or until his successor is duly elected and qualified.
|
|
|
|
|
|
|
|
|
|
|
|
|
NAME
|
|
FOR
|
|
|
WITHHELD
|
|
|
BROKER NON-VOTES
|
|
Gary Friedman
|
|
|
18,779,584
|
|
|
|
299,823
|
|
|
|
1,347,105
|
|
Carlos Alberini
|
|
|
18,662,341
|
|
|
|
417,066
|
|
|
|
1,347,105
|
|
Keith C. Belling
|
|
|
18,158,153
|
|
|
|
921,254
|
|
|
|
1,347,105
|
|
Proposal 2
: RHs stockholders cast their advisory,
non-binding
votes on
executive compensation, as set forth below.
|
|
|
|
|
|
|
FOR
|
|
AGAINST
|
|
ABSTAIN
|
|
BROKER
NON-VOTES
|
11,389,182
|
|
7,685,481
|
|
4,744
|
|
1,347,105
|
Proposal 3
: RHs stockholders ratified the appointment of PricewaterhouseCoopers LLP as RHs independent
registered public accounting firm for the 2018 fiscal year, as set forth below.
|
|
|
|
|
FOR
|
|
AGAINST
|
|
ABSTAIN
|
20,317,412
|
|
107,355
|
|
1,745
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
|
|
|
|
|
|
|
|
|
|
|
RH
|
|
|
|
|
Dated: July 20, 2018
|
|
|
|
By:
|
|
/s/ Karen Boone
|
|
|
|
|
|
|
Karen Boone
|
|
|
|
|
|
|
President, Chief Financial and
Administrative Officer
|
RH (NYSE:RH)
Historical Stock Chart
From Aug 2024 to Sep 2024
RH (NYSE:RH)
Historical Stock Chart
From Sep 2023 to Sep 2024