RH

28/06/2024 | Press release | Distributed by Public on 28/06/2024 20:50

Submission of Matters to a Vote of Security Holders 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 27, 2024, 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 17, 2024.

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 annual meeting of shareholders in 2027 or until his or her successor is duly elected and qualified.

NAME

FOR

WITHHELD

BROKER NON-VOTES

Gary Friedman

14,371,243

539,302

1,368,215

Carlos Alberini

13,499,035

1,411,510

1,368,215

Keith Belling

13,234,237

1,676,308

1,368,215

Proposal 2: RH's shareholders cast their votes, on a non-binding advisory basis, approving RH's named executive officer compensation, as set forth below.

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

14,369,159

523,282

18,104

1,368,215

Proposal 3: RH's shareholders ratified the appointment of PricewaterhouseCoopers LLP as RH's independent registered public accounting firm for the 2024 fiscal year, as set forth below.

FOR

AGAINST

ABSTAIN

16,182,583

83,897

12,280