Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
RH > SEC Filings for RH > Form 8-K on 2-Jul-2013All Recent SEC Filings

Show all filings for RESTORATION HARDWARE HOLDINGS INC

Form 8-K for RESTORATION HARDWARE HOLDINGS INC


2-Jul-2013

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On June 26, 2013, the board of directors of the Company amended Section 3.5 of the Company's Amended and Restated Bylaws in order to eliminate the requirement that the board hold an annual meeting immediately following the annual meeting of stockholders. The Company's Amended and Restated Bylaws, as amended on June 26, 2013, are attached hereto as Exhibit 3.1.



Item 5.07 Submission of Matters to a Vote of Security Holders

The two matters submitted to a vote of stockholders at the Company's annual meeting held on June 27, 2013 were the election of two directors to the board of directors and the ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2013 fiscal year.

The following table sets forth the results of voting for the re-election of the two directors to the board of directors:

                Name       Votes For    Votes Withheld   Broker Non-Votes
             Eri Chaya     32,533,639     3,098,081          971,449
            Mark Demilio   35,588,241       43,479           971,449

The following table sets forth the results of the voting for the ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2013 fiscal year.

Votes For Votes Against Abstentions 36,594,351 3,329 5,489



Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

Exhibit No. Description

3.1 Amended and Restated Bylaws


  Add RH to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for RH - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.