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OFFON

THE REALREAL, INC.

(REAL)
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THEREALREAL, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/21/2021 | 05:30pm EDT

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:



                                                       Broker
Director Nominee       For            Withhold        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

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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