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.     )

 

 

Filed by the Registrant  x                             Filed by a party other than the Registrant  ¨

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¨   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 Pursuant to § 240.14a-12

RESTORATION HARDWARE HOLDINGS, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than The Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 25, 2014.

 

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RESTORATION HARDWARE HOLDINGS, INC.

 

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                RESTORATION HARDWARE HOLDINGS, INC.

                ATTN: INVESTOR RELATIONS

                15 KOCH ROAD, SUITE J

                CORTE MADERA, CA 94925

 

 

 

Meeting Information

 

Meeting Type:            Annual Meeting

 

For holders as of:       May 5, 2014

 

Date:    June 25, 2014        Time: 11:00 AM PDT

 

Location:    Company’s Headquarters

                      15 Koch Road

                      Corte Madera, CA 94925

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

—  Before You Vote  —

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

2013 Annual Report

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1)  BY INTERNET:

    www.proxyvote.com
 

2)  BY TELEPHONE:

    1-800-579-1639
 

3)  BY E-MAIL*:

    sendmaterial@proxyvote.com
 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 11, 2014 to facilitate timely delivery.

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—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance and voting in person.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

                 Voting Items                    

 

   

The Board of Directors recommends you vote FOR

the following:

 

  1. Election of Directors

Nominees:

 

  01) Katie Mitic
  02) Thomas Mottola
  03) Barry Sternlicht

The Board of Directors recommends you vote 3 YEARS on the following proposal:

 

  2. Advisory vote on frequency of advisory vote on executive compensation.

The Board of Directors recommends you vote FOR the following proposal:

 

  3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered accounting firm for the 2014 fiscal year.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

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