Lovesac stockholders elect directors, approve equity plan increase and other proposals at annual meeting

Lovesac Co

All seven director nominees elected, including CEO Shawn Nelson and CFO Walter McLallen.
Advisory vote on executive compensation approved with 11.5M for vs 112K against.
Stockholders chose 1-year frequency for future say-on-pay votes.
Equity incentive plan amended to add 550,000 authorized shares; approved with 10.1M for.
Marcum LLP ratified as independent auditor for fiscal year 2023 with 12.7M for.

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