Rent the Runway (RENT) AGM 2026 summary

Opening remarks and agenda

• Executive Chairman welcomed attendees, introduced board members, executive team, and independent auditor, and outlined the meeting structure.

• Inspector of Elections and meeting formalities were introduced, with polls officially opened at 8:02 A.M. on July 14, 2026.

• Confirmation of proper notice, quorum, and posting of agenda and rules on the meeting portal.

Shareholder proposals

• Twelve proposals were presented, including election of directors, ratification of the auditor, and multiple charter amendments.

• Proposals included elimination of Class B and preferred stock, super majority vote, board quorum, special meeting, written consent, officer exculpation, board designation rights, and corporate opportunity.

• Final proposal sought approval to amend the 2021 Incentive Award Plan to increase authorized shares.

Board and executive committee updates

• Board recommended election of two Class II directors to serve until the 2029 annual meeting.

• Board recommended ratification of PricewaterhouseCoopers as independent auditor for fiscal year 2026.