RH Files Definitive Proxy Statement

TL;DR

RH filed its proxy statement, standard procedure for shareholder votes.

AI Summary

RH (formerly Restoration Hardware Holdings Inc.) filed a Definitive Proxy Statement (DEFA14A) on June 27, 2024. The filing, related to the 1934 Securities Exchange Act, concerns the company's proxy materials. RH is headquartered at 15 Koch Road, Suite K, Corte Madera, CA 94925.

Why It Matters

This filing is a standard regulatory requirement for public companies, providing shareholders with information necessary for upcoming votes or decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEFA14A) and does not contain new financial information or strategic decisions that would immediately impact the stock price.

Key Players & Entities

• RH (company) — Registrant
• Restoration Hardware Holdings Inc. (company) — Former company name
• 15 Koch Road, Suite K, Corte Madera, CA 94925 (company) — Business and mailing address
• 0001104659-24-075275 (other) — Accession Number
• 20240627 (date) — Filing date

FAQ

From the Filing

0001104659-24-075275.txt : 20240627 0001104659-24-075275.hdr.sgml : 20240627 20240626205237 ACCESSION NUMBER: 0001104659-24-075275 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20240627 DATE AS OF CHANGE: 20240626 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RH CENTRAL INDEX KEY: 0001528849 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FURNITURE STORES [5712] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 453052669 STATE OF INCORPORATION: DE FISCAL YEAR END: 0201 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35720 FILM NUMBER: 241075048 BUSINESS ADDRESS: STREET 1: 15 KOCH ROAD STREET 2: SUITE K CITY: CORTE MADERA STATE: CA ZIP: 94925 BUSINESS PHONE: 415-924-1005 MAIL ADDRESS: STREET 1: 15 KOCH ROAD STREET 2: SUITE K CITY: CORTE MADERA STATE: CA ZIP: 94925 FORMER COMPANY: FORMER CONFORMED NAME: Restoration Hardware Holdings Inc DATE OF NAME CHANGE: 20110830 DEFA14A 1 tm2418365d1_defa14a.htm DEFA14A 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. ) x 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 x    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): x   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. 15 Koch Road, Suite K Corte Madera, California 94925 SUPPLEMENT DATED JUNE 26, 2024 TO PROXY STATEMENT DATED MAY 17, 2024 FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD JUNE 27, 2024 On May 17, 2024, RH filed a definitive proxy statement on Schedule 14A (the “Proxy Statement”) with the Securities and Exchange Commission, which was distributed in connection with RH’s Annual Meeting of Shareholders scheduled for June 27, 2024 (the “Annual Meeting”). RH is filing this supplement to the Proxy Statement solely to correct inadvertent errors in the deadlines for the submission of shareholder proposals and nominations to be considered at next year’s annual shareholder meeting (the “2025 Annual Meeting of Shareholders”), which were disclosed on page 117 of the Proxy Statement. As corrected, the information under “SHAREHOLDER PROPOSALS FOR THE 2025 ANNUAL MEETING” should read as follows: SHAREHOLDER PROPOSALS FOR THE 2025 ANNUAL MEETING Requirements for Shareholder Proposals to be Brought Before an Annual Meeting. The Company’s Bylaws provide that, for shareholder nominations to our Board of Directors or other proposals to be considered at an annual meeting, the shareholder must give timely notice thereof in writing to the Corporate Secretary at RH, 15 Koch Road, Corte Madera, CA 94925. To be timely for the 2025 Annual Meeting of Shareholders, a shareholder’s notice must be delivered to or mailed and received by our Corporate Secretary at our principal executive offices between January 17, 2025 and February 16, 2025. A shareholder’s notice to the Corporate Secretary must set forth as to each matter the shareholder proposes to bring before the annual meeting the information required by the Company’s Bylaws, a copy of which is available as Exhibit 3.1 to our Current Report on Form 8-K filed with the SEC on March 18, 2024, which includes certain requirements regarding the form and content of a shareholder’s n