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Current report (Form 8-K) · Jun 12, 2026 · Item 5.07
TheRealReal, Inc.
6
Item 5.07
Jun 12, 2026
8-K
real-20260610.htm
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8-K · real-20260610.htm iXBRL 0001573221 2026-06-10 2026-06-10 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 _______________________________________________________________________ FORM 8-K _______________________________________________________________________ CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 10, 2026 _______________________________________________________________________ The RealReal, Inc. (Exact name of Registrant as Specified in Its Charter) _______________________________________________________________________ Delaware 001-38953 45-1234222 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 55 Francisco Street Suite 400 San Francisco , CA 94133 (Address of Principal Executive Offices) (Zip Code) ( 855 ) 435-5893 (Registrant’s Telephone Number, Including Area Code) Not Applicable (Former Name or Former Address, if Changed Since Last Report) _______________________________________________________________________ Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below): o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, $0.00001 par value REAL The Nasdaq Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company o If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o Item 5.07 Submission of Matters to a Vote of Security Holders On June 10, 2026, The RealReal, Inc. (the “Company”) held its 2026 annual meeting of stockholders to consider and vote on the six 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 27, 2026. The final voting results are set forth below. Proposal 1 - Election of Class I Directors The Company’s stockholders elected each of the nominees named below as Class I directors to serve a three-year term ending at the Company’s 2029 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 Withheld Broker Non-Votes Caretha Coleman 72,989,057 5,884,440 21,458,586 Karen Katz 73,924,611 4,948,886 21,458,586 Mark McCaffrey 77,695,319 1,178,178 21,458,586 Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of such vote were as follows: For Against Abstain 99,751,033 179,663 401,387 Proposal 3 - Advisory Vote on Named Executive Officer Compensation The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The results of such vote were as follows: For Against Abstain Broker Non-Votes 74,312,809 4,145,786 414,902 21,458,586 Proposal 4 - Approval of a Management Proposal to Amend the Company’s Amended and Restated Certificate of Incorporation to Phase in the Declassification of our Board of Directors The Company’s stockholders did not approve by a supermajority of the Company’s outstanding shares a management proposal to amend the Company’s Amended and Restated Certificate of Incorporation to phase in the declassification of the Company’s Board of Directors. The results of such vote were as follows: For Against Abstain Broker Non-Votes 78,388,870 92,644 391,983 21,458,586 Proposal 5 - Approval of a Management Proposal to Amend the Company’s Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers of the Company as Permitted Pursuant to the Delaware General Corporation Law The Company’s stockholders did not approve by a supermajority of the Company’s outstanding shares a management proposal to amend the Company’s Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to the Delaware General Corporation Law. The results of such vote were as follows: For Against Abstain Broker Non-Votes 71,747,515 6,740,192 385,790 21,458,586 Proposal 6 - Approval of a Management Proposal to Amend the Company’s Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Requirements The Company’s stockholders did not approve by a supermajority of the Company’s outstanding shares a management proposal to amend the Company’s Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements. The results of such vote were as follows: For Against Abstain Broker Non-Votes 78,335,797 146,433 391,267 21,458,586 . 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 12, 2026 By: /s/ Todd Suko Todd Suko Chief Legal Officer and Secretary |