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REAL

The RealReal, Inc.

June 11, 2026 • Author: Phil Ratcliff • REAL
Item Proposal Vote
1.01 Caretha Coleman ✓ For
1.02 Karen Katz ✓ For
1.03 Mark McCaffrey ✓ For
2 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. ✓ For
3 Approval, on an advisory basis, of the compensation of our named executive officers. ✓ For
4 Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to phase in the declassification of our Board of Directors. ✓ For
5 Approval of a management proposal to amend our 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. ✓ For
6 Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements. ✓ For
Attachments
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REAL_PROXY_STATEMENT.pdf 1.8 MB
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REAL_ANNUAL_REPORT_2025.pdf 2.9 MB
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