Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 15, 2021, David Pujades informed Revolve Group, Inc. (the "Company") that he will resign as Chief Operating Officer, effective as of September 15, 2021, to spend more time with his family before evaluating his next career opportunity. Mr. Pujades will continue to serve as Chief Operating Officer until September 15, 2021 to help ensure a smooth transition of responsibilities to other team members at the Company.

Mr. Pujades made many valued contributions to the Company over the last 12 years, including leading successful efforts to raise the bar on customer service, improve logistics and fulfillment efficiency, enhance data analytics and build a strong team of operations leaders within the Company. The Company greatly appreciates his tireless leadership and wishes him all the best going forward.

Item 5.07Submission of Matters to a Vote of Security Holders.

On June 11, 2021, the Company held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, 67,122,748 shares of the Company's common stock, together representing 93.0% of the combined voting power of all issued and outstanding shares of Class A common stock and Class B common stock, were present in person or by proxy and voted on the following two proposals, each of which is described in more detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2021.

1. The stockholders elected the five individuals listed below as directors to serve on the Board of Directors of the Company, each to serve until the 2022 annual meeting of stockholders or until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. The voting results were as follows:





Name                   Votes For    Votes Withheld     Broker Non-Votes
Michael Karanikolas   374,482,206     16,203,163          4,238,377
Michael Mente         374,516,756     16,168,613          4,238,377
Melanie Cox           390,547,779      137,590            4,238,377
Hadley Mullin         381,111,898     9,573,471           4,238,377
Marc Stolzman         381,111,889     9,573,480           4,238,377



2. The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. The voting results were as follows:





 Votes For    Votes Against   Abstentions
393,344,913     1,571,241        7,592





                                       1

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses