Rent the Runway (RENT) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by Executive Chairman, with introductions of Board members, executive team, and independent auditor present.

• Inspector of Elections introduced and polls declared open at 8:02 A.M. on July 14, 2026.

• Agenda and rules of conduct posted on the meeting portal; 12 proposals scheduled for presentation.

Shareholder proposals

• Election of two Class II directors to serve until the 2029 annual meeting.

• Ratification of PricewaterhouseCoopers as independent auditor for fiscal year 2026.

• Proposals 3–11: Amendments to the charter, including elimination of Class B and preferred stock, super majority vote, Board quorum, special meeting, written consent, officer exculpation, Board designation rights, and corporate opportunity provisions.

• Approval of an amendment to increase shares authorized under the 2021 Incentive Award Plan.

Overview of voting outcomes

• Teri Bariquit and Dan Rosensweig elected as Class II directors until 2029.

• Appointment of PwC as auditor ratified.

• All charter amendment proposals (3–11) approved.

• Amendment to the 2021 Incentive Award Plan approved.

• Final certified vote results to be filed with the SEC within four business days.