Rent the Runway Files 8-K on Shareholder Vote Matters

Ticker: RENT · Form: 8-K · Filed: 2024-07-16T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

TL;DR

Rent the Runway is having a shareholder vote, details to follow.

AI Summary

On July 11, 2024, Rent the Runway, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing, submitted on July 16, 2024, indicates a shareholder meeting or vote is scheduled or has occurred, though specific details of the matters voted upon are not provided in this excerpt.

Why It Matters

This filing signals a formal process where Rent the Runway's security holders are being asked to vote on specific corporate matters, which could impact the company's governance or strategic direction.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

FAQ

What specific matters were submitted for a vote of Rent the Runway's security holders?

The provided excerpt of the 8-K filing does not specify the exact matters that were submitted for a vote.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on July 11, 2024.

What is the filing date of this 8-K report?

The 8-K report was filed on July 16, 2024.

Where are Rent the Runway's principal executive offices located?

Rent the Runway's principal executive offices are located at 10 Jay Street, Brooklyn, New York 11201.

Under which section of the Securities Exchange Act of 1934 is this report filed?

This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

Filing Stats: 600 words · 2 min read · ~2 pages · Grade level 12.4 · Accepted 2024-07-16 16:15:02

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On July 11, 2024, Rent the Runway, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders. A total of 2,056,026 shares of Class A common stock and 155,333 shares of Class B common stock (collectively, the "Common Stock") were present in person or represented by proxy at the meeting, representing 5,162,686 votes or approximately 77.36% of the combined voting power of the Company's outstanding Common Stock as of the May 16, 2024 record date. The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on May 23, 2024. Item 1 - Election of four Class III Directors to serve until the Company's 2027 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified. Nominee Votes FOR Votes WITHHELD Broker Non-Votes Jennifer Y. Hyman 4,314,895 13,715 834,076 Beth Kaplan 4,186,386 142,224 834,076 Emil Michael 4,301,453 27,157 834,076 Gwyneth Paltrow 4,251,498 77,112 834,076 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, 2025. Votes FOR Votes AGAINST Votes ABSTAINED 5,153,495 4,246 4,945 Based on the foregoing votes, Jennifer Y. Hyman, Beth Kaplan, Emil Michael and Gwyneth Paltrow were elected as Class III Directors and Item 2 was approved.

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. RENT THE RUNWAY, INC. Date: July 16, 2024 By: /s/ Cara Schembri Cara Schembri Chief Legal & Administrative Officer; Secretary

View on Read The Filing