Rent the Runway stockholders approve reverse stock split at March 21 special meeting

Rent the Runway, Inc.

Stockholders approved reverse stock split with 112,400,178 FOR (98.7% of votes cast).
Adjournment proposal also approved with 108,094,740 FOR to allow additional proxy solicitation if needed.
Special Meeting held March 21, 2024; 113,926,068 votes present (87.8% of combined voting power).
Reverse split applies to both Class A and Class B common stock; ratio and effective date not disclosed in filing.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

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 Reverse Stock Split Proposal at the 2024-03-21 meeting.

Proposal: reverse split
Outcome: passed
Meeting: 2024-03-21

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 Reverse Stock Split Proposal. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 108,094,740 4,833,919 997,409 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Rent the Runway, Inc. shareholders approved Approval of Amendments to the Company’s Twelfth Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s Class A common stock and Class B common stock at the 2024-03-21 meeting.

Proposal: reverse split
Outcome: passed
Meeting: 2024-03-21

Exact text from the filing

Item 1 - Approval of Amendments to the Company’s Twelfth Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s Class A common stock and Class B common stock (the “Reverse Stock Split Proposal”). Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 112,400,178 1,357,726 168,164 —

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Rent the Runway, Inc. filing history →

Source: SEC EDGAR

accession 0001468327-24-000094

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