UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 15, 2021, The RealReal, Inc. (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”) to consider and vote on the three proposals set forth below, each of which is described in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 30, 2021 (the “Proxy Statement”). The final voting results are set forth below.
Proposal 1 – Election of Class I Director
The stockholders elected each of the nominees named below as Class II directors to serve a three-year term ending at the Company’s 2024 annual meeting of stockholders or until his or her successor is elected and qualified. The results of such vote were as follows:
| Director Nominee |
For | Withhold | Broker Non-Votes |
|||||||||
| Rob Krolik |
48,116,019 | 22,859,103 | 8,607,820 | |||||||||
| Niki Leondakis |
49,945,273 | 21,029,849 | 8,607,820 | |||||||||
| Emma Grede |
70,742,765 | 232,357 | 8,607,820 | |||||||||
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The results of such vote were as follows:
| For |
Against |
Abstain | ||
| 79,417,978 |
140,747 |
24,217 |
Proposal 3 – Advisory Vote on the Frequency with which the Advisory Vote on Named Executive Officer Compensation Should Be Held.
The stockholders approved, on an advisory basis, “Every Year” as the frequency with which the advisory vote to approve the compensation of the Company’s named executive officers should be held. Consistent with the recommendation of the Board of Directors of the Company as set forth in the Proxy Statement and the vote of the stockholders at the Annual Meeting, the Company will include an advisory vote to approve the compensation of the Company’s named executive officers in its proxy materials every year until the next stockholder vote on the frequency of stockholder votes on the compensation of the Company’s named executive officers. The results of such vote were as follows:
| 1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Votes | ||||
| 70,829,761 |
54,431 |
53,731 |
37,199 |
8,607,820 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| The RealReal, Inc. | ||||||
| Date: June 21, 2021 | By: | /s/ Todd Suko | ||||
| Todd Suko | ||||||
| Chief Legal Officer and Secretary | ||||||