{"schema_version":"secwatch.filing_event.v1","accession":"0001628280-23-020672","form_type":"8-K","ticker":"LOVE","cik":"0001701758","company_name":"Lovesac Co","filed_at":"2023-06-02T23:59:59+00:00","discovered_at":"2026-05-14T18:03:40.109390+00:00","generated_at":"2026-06-14T08:20:55.649589+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"Lovesac shareholders approve 225K-share boost to equity incentive plan","bullets":["Stockholders approved amendment to 2017 Equity Incentive Plan, increasing authorized shares by 225,000 to 2,879,889.","All eight director nominees elected; voting results showed support for each, with some close margins (e.g., Andrew Heyer 5.84M for vs 4.23M withhold).","Advisory say-on-pay proposal passed with 9.35M votes in favor; ratification of Deloitte as auditor passed with 11.69M votes.","Plan amendment effective immediately upon stockholder approval at June 1, 2023 annual meeting."],"urls":{"canonical":"https://secwatch.observer/filing/0001628280-23-020672","json":"https://secwatch.observer/filing/0001628280-23-020672.json","markdown":"https://secwatch.observer/filing/0001628280-23-020672.md","text":"https://secwatch.observer/filing/0001628280-23-020672.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1701758/000162828023020672/0001628280-23-020672-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1701758/000162828023020672/love-20230601.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T08:20:55.649589+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2c4bc698b44c531cef9d0f25114f2582e0fbb820","claim":"Lovesac Co shareholders approved Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the Company for the fiscal year ending February 4, 2024. at the 2023-06-01 meeting.","evidence_excerpt":"PROPOSAL 4 - Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the Company for the fiscal year ending February 4, 2024. For Against Abstain Broker Non-Vote 11,687,489 11,357 59,462 1,692,807","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1701758/000162828023020672/0001628280-23-020672-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-01"}],"fact_type":"shareholder_vote"},{"claim_id":"7a27d9b02faa0908e219be6eb6049443d6a2d890","claim":"Lovesac Co shareholders approved Election of eight directors at the 2023-06-01 meeting.","evidence_excerpt":"The following are the voting results on the four proposals considered and voted upon at the Annual Meeting, all of which were described in the Company's Proxy Statement. PROPOSAL 1 - Election of eight (8) directors . For Withhold Broker Non-Vote John Grafer 8,376,273 1,689,228 1,692,807 Andrew Heyer 5,840,384 4,225,117 1,692,807 Jack Krause 9,943,957 121,544 1,692,807 Sharon Leite 9,351,212 714,289 1,692,807 Walter McLallen 9,293,327 772,174 1,692,807 Vineet Mehra 9,937,977 127,524 1,692,807 Shawn Nelson 9,947,994 117,507 1,692,807 Shirley Romig 7,956,633 2,108,868 1,692,807","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1701758/000162828023020672/0001628280-23-020672-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-01"}],"fact_type":"shareholder_vote"},{"claim_id":"e850648df3cf3160d37ed52eef077bb79349182a","claim":"Lovesac Co shareholders approved Advisory approval of the Company's fiscal 2023 compensation for its named executive officers. at the 2023-06-01 meeting.","evidence_excerpt":"PROPOSAL 2 - Advisory approval of the Company's fiscal 2023 compensation for its named executive officers. For Against Abstain Broker Non-Vote 9,351,870 648,808 64,823 1,692,807","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1701758/000162828023020672/0001628280-23-020672-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-01"}],"fact_type":"shareholder_vote"},{"claim_id":"e88b3738b2f56e215139eed9005db9a23b99b566","claim":"Lovesac Co shareholders approved Approval of the Amendment to the Second Amended and Restated 2017 Equity Incentive Plan that increases the number of shares for issuance thereunder by 225,000. at the 2023-06-01 meeting.","evidence_excerpt":"PROPOSAL 3 - Approval of the Amendment to the Second Amended and Restated 2017 Equity Incentive Plan that increases the number of shares for issuance thereunder by 225,000. For Against Abstain Broker Non-Vote 9,124,564 880,462 60,475 1,692,807","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1701758/000162828023020672/0001628280-23-020672-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-01"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}