---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-23-011074"
form_type: "8-K"
ticker: "LVLU"
cik: "0001780201"
company_name: "Lulu's Fashion Lounge Holdings, Inc."
filed_at: "2023-06-14T23:59:59+00:00"
generated_at: "2026-06-14T01:26:05.003037+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001558370-23-011074
- form_type: 8-K
- ticker: LVLU
- cik: 0001780201
- company_name: Lulu's Fashion Lounge Holdings, Inc.
- filed_at: 2023-06-14T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1780201/000155837023011074/0001558370-23-011074-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1780201/000155837023011074/tmb-20230613x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-23-011074
- JSON: https://secwatch.observer/filing/0001558370-23-011074.json
- Plain text: https://secwatch.observer/filing/0001558370-23-011074.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1780201/000155837023011074/0001558370-23-011074-index.htm
- 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 December 31, 2023. at the 2023-12-31 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-31
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1780201/000155837023011074/0001558370-23-011074-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1780201/000155837023011074/0001558370-23-011074-index.htm

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