---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-072317"
form_type: "8-K"
ticker: "LVLU"
cik: "0001780201"
company_name: "Lulu's Fashion Lounge Holdings, Inc."
filed_at: "2026-06-10T20:01:18+00:00"
generated_at: "2026-06-10T20:02:19.965644+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-26-072317
- form_type: 8-K
- ticker: LVLU
- cik: 0001780201
- company_name: Lulu's Fashion Lounge Holdings, Inc.
- filed_at: 2026-06-10T20:01:18+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1780201/000110465926072317/0001104659-26-072317-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1780201/000110465926072317/lvlu-20260609x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-072317
- JSON: https://secwatch.observer/filing/0001104659-26-072317.json
- Plain text: https://secwatch.observer/filing/0001104659-26-072317.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1780201/000110465926072317/0001104659-26-072317-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1780201/000110465926072317/0001104659-26-072317-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1780201/000110465926072317/0001104659-26-072317-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1780201/000110465926072317/0001104659-26-072317-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.