Rent the Runway reports 2023 annual meeting voting results; all director nominees elected

Rent the Runway, Inc.

All four Class II directors (Scott Friend, Melanie Harris, Dan Nova, Mike Roth) elected with over 101M votes each.
Ratification of PwC as independent auditor for FY2024 approved: 111.5M for, 151k against, 224k abstain.
Holders of 111.9M shares (88.95% of voting power) represented at the July 12, 2023 meeting.

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 Election of four Class II Directors to serve until the 2026 Annual Meeting of Stockholders at the 2023-07-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-07-12

Exact text from the filing

Item 1 - Election of four Class II Directors to serve until the 2026 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified. Nominee Votes FOR Votes WITHHELD Broker Non-Votes Scott Friend 101,721,430 1,597,649 8,571,571 Melanie Harris 101,743,605 1,575,474 8,571,571 Dan Nova 101,685,675 1,633,404 8,571,571 Mike Roth 101,718,380 1,600,699 8,571,571

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Rent the Runway, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024 at the 2023-07-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-07-12

Exact text from the filing

Item 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. Votes FOR Votes AGAINST Votes ABSTAINED 111,515,167 151,204 224,279

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1181 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Rent the Runway, Inc. filing history →

Source: SEC EDGAR

accession 0001468327-23-000204

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