Lulu's Fashion Lounge shareholders approve reducing authorized shares from 250M to 15M

Lulu's Fashion Lounge Holdings, Inc.

Anisa Kumar and Crystal Landsem elected as Class II directors with ~2.3M votes each, 383.8K broker non-votes.
Ratification of Deloitte & Touche as auditor for FY2027: 2,700,276 for, 20,130 against, 159 abstain.
Amendment to reduce authorized common stock from 250M to 15M and preferred from 10M to 500K approved: 2,333,879 for, 2,839 against.
Amendment to provide officer exculpation under DGCL approved: 2,328,832 for, 7,790 against, 108 abstain.
Approximately 94.98% of outstanding shares (2,720,565) were present at the June 9, 2026 Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Lulu's Fashion Lounge Holdings, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2027. at the 2026-06-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

Proposal 2 — Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 3, 2027. FOR AGAINST ABSTAIN BROKER NON-VOTE 2,700,276 20,130 159 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Lulu's Fashion Lounge Holdings, Inc. shareholders approved Approval of an amendment to the Company's Certificate of Incorporation to provide exculpation to certain officers of the Company as permitted by amendments to the Delaware General Corporation Law. at the 2026-06-09 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

Proposal 4 — Approval of an amendment to the Company’s Certificate of Incorporation to provide exculpation to certain officers of the Company as permitted by amendments to the Delaware General Corporation Law. FOR AGAINST ABSTAIN BROKER NON-VOTE 2,328,832 7,790 108 383,835

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Lulu's Fashion Lounge Holdings, Inc. shareholders approved Approval of an amendment to the Company's Fourth Amended and Restated Certificate of Incorporation to decrease the number of authorized shares of the Company's common stock from 250,000,000 to 15,000,000 and decrease the number of authorized shares of the Company's preferred stock from 10,000,000 to at the 2026-06-09 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

Proposal 3 — Approval of an amendment to the Company’s Fourth Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to decrease the number of authorized shares of the Company’s common stock from 250,000,000 to 15,000,000 and decrease the number of authorized shares of the Company’s preferred stock from 10,000,000 to 500,000. FOR AGAINST ABSTAIN BROKER NON-VOTE 2,333,879 2,839 12 383,835

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Lulu's Fashion Lounge Holdings, Inc. shareholders approved Election of two Class II directors to serve for a term of office expiring on the date of the 2029 annual meeting of stockholders, and until their respective successors have been duly elected and qualified or until each such director's earlier death, resignation or removal. at the 2026-06-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

Proposal 1 — Election of two Class II directors to serve for a term of office expiring on the date of the 2029 annual meeting of stockholders, and until their respective successors have been duly elected and qualified or until each such director’s earlier death, resignation or removal. FOR WITHHOLD BROKER NON-VOTE Anisa Kumar 2,301,513 35,217 383,835 Crystal Landsem 2,324,327 12,403 383,835

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Lulu's Fashion Lounge Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-26-072317

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