Lulu's Fashion Lounge shareholders approve 2M share equity plan increase; directors elected

Lulu's Fashion Lounge Holdings, Inc.

Shareholders approved amendment to Omnibus Equity Plan increasing authorized shares by 2,000,000 to 5,719,000 shares.
Three Class II directors elected: Anisa Kumar, Crystal Landsem, and Danielle Qi, each with >31M votes for.
Ratification of Deloitte & Touche as auditor for FY2023 received 37.26M votes for (99.99% of cast).
Meeting quorum of 37,264,997 shares (93.8% of outstanding) represented.
Plan amendment passed with 30.28M for vs 4.48M against; broker non-votes 2.50M.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Lulu's Fashion Lounge Holdings, Inc. shareholders approved Election of three Class II directors for a term of office expiring on the date of the 2026 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..

Proposal: director election
Outcome: passed

Exact text from the filing

Item 1 — Election of three Class II directors for a term of office expiring on the date of the 2026 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. Votes FOR Votes WITHHELD Broker Non-Votes Anisa Kumar 33,023,379 1,744,330 2,497,288 Crystal Landsem 31,337,631 3,430,078 2,497,288 Danielle Qi 31,020,796 3,746,913 2,497,288

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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 December 31, 2023. at the 2023-12-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-31

Exact text from the filing

Item 2 — Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 37,260,939 3,112 946 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Lulu's Fashion Lounge Holdings, Inc. shareholders approved Amendment to the Company’s Omnibus Equity Plan to increase the number of shares of Common Stock authorized for issuance under the Omnibus Equity Plan by 2,000,000 shares..

Proposal: equity plan
Outcome: passed

Exact text from the filing

Item 3 — Amendment to the Company’s Omnibus Equity Plan to increase the number of shares of Common Stock authorized for issuance under the Omnibus Equity Plan by 2,000,000 shares. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 30,282,473 4,482,680 2,556 2,497,288

View on SEC.gov

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

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

Source: SEC EDGAR

accession 0001558370-23-011074

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.