Rent the Runway shareholders approve one-time stock option exchange at special meeting

Rent the Runway, Inc.

Special meeting held June 7, 2023; 82% of combined voting power represented.
Option exchange proposal approved: 92,369,074 FOR, 10,620,418 AGAINST, 20,202 abstained.
Adjournment proposal also approved: 93,065,759 FOR, 9,893,080 AGAINST, 50,855 abstained.
No details on exchange ratio or eligible participants disclosed in this filing.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Rent the Runway, Inc. shareholders approved Approval of a one-time stock option exchange for eligible participants at the 2023-06-07 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Item 1 - Approval of a one-time stock option exchange for eligible participants. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 92,369,074 10,620,418 20,202 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Rent the Runway, Inc. shareholders approved Approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the stock option exchange at the 2023-06-07 meeting.

Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Item 2 - Approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the stock option exchange. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 93,065,759 9,893,080 50,855 —

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Rent the Runway, Inc. filing history →

Source: SEC EDGAR

accession 0001468327-23-000103

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