RH (OTCMKTS:BLNKF) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
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Submission of Matters to a Vote of Security Holders. |
At the 2017 annual meeting of stockholders (the Annual Meeting)
of RH held on June27, 2017, RHs stockholders voted on five
proposals and cast their votes as described below. The proposals
are set forth in the Companys definitive proxy statement for the
Annual Meeting, filed with the Securities and Exchange Commission
on May18, 2017.
Proposal 1: RHs stockholders elected three (3)nominees to
the Board of Directors, as ClassII directors, each to hold office
for a three-year term and until the 2020 annual meeting or until
his or her successor is duly elected and qualified.
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FOR |
WITHHELD |
BROKERNON-VOTES |
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26,933,096 | 147,504 | 3,682,296 | |||||||||
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26,933,465 | 147,135 | 3,682,296 | |||||||||
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26,924,784 | 155,816 | 3,682,296 |
Proposal 2: RHs stockholders cast their advisory,
non-binding votes on executive compensation, as set forth below.
FOR |
AGAINST |
ABSTAIN |
BROKERNON-VOTES |
|||
| 24,265,011 | 2,652,211 | 163,378 | 3,682,296 |
Proposal 3: RHs stockholders did not approve RHs 2012
Stock Incentive Plan for purposes of Section162(m)(4)(C) of the
Internal Revenue Code of 1986, as amended (the Code), as set
forth below.
FOR |
AGAINST |
ABSTAIN |
BROKERNON-VOTES |
|||
| 10,638,974 | 11,493,667 | 4,947,959 | 3,682,296 |
Proposal 4: RHs stockholders approved RHs Cash Incentive
Bonus Plan for purposes of Section162(m)(4)(C) of the Code, as
set forth below.
FOR |
AGAINST |
ABSTAIN |
BROKERNON-VOTES |
|||
| 24,337,628 | 2,579,725 | 163,247 | 3,682,296 |
Proposal 5: RHs stockholders ratified the appointment of
PricewaterhouseCoopers LLP as RHs independent registered public
accounting firm for the 2017 fiscal year, as set forth below.
FOR |
AGAINST |
ABSTAIN |
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| 30,580,986 | 172,831 | 9,079 |