---
schema_version: "secwatch.filing_event.v1"
accession: "0001639825-23-000203"
form_type: "8-K"
ticker: "PTON"
cik: "0001639825"
company_name: "PELOTON INTERACTIVE, INC."
filed_at: "2023-12-12T23:59:59+00:00"
generated_at: "2026-06-07T14:14:24.850885+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Peloton stockholders approve 36M share increase to 2019 Equity Incentive Plan

## Summary
- Amendment increases shares reserved by 36M to total 161,701,446 shares under the 2019 Plan.
- Three Class I directors re-elected: Barry McCarthy, Angel Mendez, Pamela Thomas-Graham.
- Ernst & Young ratified as independent auditor for fiscal year ending June 30, 2024.
- Plan termination date extended from original to October 24, 2033.
- Stockholder votes: 375M for, 124M against, 41M abstain, 88M broker non-votes on the amendment.

## SEC filing metadata
- accession: 0001639825-23-000203
- form_type: 8-K
- ticker: PTON
- cik: 0001639825
- company_name: PELOTON INTERACTIVE, INC.
- filed_at: 2023-12-12T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1639825/000163982523000203/0001639825-23-000203-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1639825/000163982523000203/pton-20231207.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001639825-23-000203
- JSON: https://secwatch.observer/filing/0001639825-23-000203.json
- Plain text: https://secwatch.observer/filing/0001639825-23-000203.txt

## Key facts
- Shareholder Votes
  PELOTON INTERACTIVE, INC. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending June 30, 2024 at the 2023-12-07 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-07
  source text: Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm. Votes For Votes Against Abstentions 627,383,614 1,106,224 496,449 The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024. There were no broker non-votes on this matter.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1639825/000163982523000203/0001639825-23-000203-index.htm
- Shareholder Votes
  PELOTON INTERACTIVE, INC. shareholders approved Approval of amendment to Peloton Interactive, Inc. 2019 Equity Incentive Plan to increase shares reserved by 36,000,000 shares at the 2023-12-07 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-12-07
  source text: Proposal 3: Approval of the Amendment to the Peloton Interactive, Inc. 2019 Equity Incentive Plan Votes For Votes Against Abstentions Broker Non-Votes 375,361,333 124,016,869 41,359,133 88,248,952 The stockholders approved the Amendment.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1639825/000163982523000203/0001639825-23-000203-index.htm
- Shareholder Votes
  PELOTON INTERACTIVE, INC. shareholders approved Election of three Class I directors at the 2023-12-07 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-07
  source text: Proposal 1: Election of Directors. Nominee Votes For Votes Withheld Broker Non-Votes Barry McCarthy 490,810,267 49,927,068 88,248,952 Angel Mendez 489,775,979 50,961,356 88,248,952 Pamela Thomas-Graham 473,083,489 67,653,846 88,248,952 Each of the three nominees for directors was elected to serve until the 2026 annual meeting of stockholders and until such director’s successor has been elected and qualified or until such director’s earlier death, resignation, disqualification, or removal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1639825/000163982523000203/0001639825-23-000203-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.