Revolve Group (RVLV) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 5, 2026, to elect five directors, ratify KPMG LLP as auditor, and hold a non-binding advisory vote on executive compensation.

• Only stockholders of record as of April 10, 2026, may vote; Class A shares have one vote each, Class B shares have ten votes each, with co-founders controlling 88% of voting power.

• Proxy materials are primarily distributed electronically to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Proposals include election of five directors, ratification of KPMG LLP as auditor for 2026, and a say-on-pay advisory vote.

• Board recommends voting FOR all proposals.

• Shareholders may submit proposals or director nominations for the 2027 meeting by specified deadlines.

Board of directors and corporate governance

• Board consists of five members; three are independent under NYSE rules.

• Company qualifies as a "controlled company" under NYSE rules, exempting it from some governance requirements.

• Board committees include audit, compensation, and nominating/governance, with independent directors chairing audit and compensation.

• Board diversity: 60% female; focus on diversity and relevant expertise in director selection.