Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
17 Mayo 2024 - 3:07PM
Edgar (US Regulatory)
UNITED STATES SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO
SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. )
☒ Filed by the Registrant ☐ Filed by a Party other than the Registrant
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☒ Definitive Additional Materials
☐ Soliciting Material under §240.14a-12
Name of Registrant as Specified in Its Charter
(Name of person(s) filing proxy statement, if other than the registrant)
Payment of Filing Fee (Check all boxes that apply):
☒ No fee required.
☐ Fee paid previously with preliminary materials.
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
| Your Vote Counts!
ATTN: CORPORATE SECRETARY
15 KOCH ROAD, LEGAL DEPARTMENT
CORTE MADERA, CA 94925
RH
2024 Annual Meeting
Vote by June 26, 2024
11:59 PM ET
Vote in Person at the Meeting*
June 27, 2024
10:30 AM (Pacific Time)
15 Koch Road
Corte Madera, CA 94925
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V50857-P13664
You invested in RH and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the shareholder meeting to be held on June 27, 2024.
Get informed before you vote
View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by
requesting prior to June 13, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings,
you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an
email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a
paper or email copy. |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
V50858-P13664
Voting Items
Board
Recommends
1. Election of Directors
For
Nominees:
01) Gary Friedman
02) Carlos Alberini
03) Keith Belling
2. Advisory vote to approve named executive officer compensation. For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm
for the 2024 fiscal year. For
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. |
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