Lovesac shareholders elect 8 directors, approve say-on-pay and auditor at 2026 annual meeting

Lovesac Co

All eight director nominees elected; votes ranged from 6,937,893 to 9,314,084 for, with minimal withhold.
Advisory vote on exec compensation passed: 6,759,080 for vs 2,563,546 against, 2,954 abstentions.
Ratification of Deloitte as FY 2027 auditor approved: 11,204,442 for, 36,480 against, 7,485 abstentions.
Broker non-votes of 1,922,827 on director elections and proposal 2; none on proposal 3.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Lovesac Co shareholders approved Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the Company for the fiscal year ending January 31, 2027. at the 2026-06-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

PROPOSAL 3 - Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the Company for the fiscal year ending January 31, 2027. For Against Abstain Broker Non-Vote 11,204,442 36,480 7,485 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Lovesac Co shareholders approved Election of eight directors at the 2026-06-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

PROPOSAL 1 - Election of eight (8) directors . For Withhold Broker Non-Vote Alan Boehme 9,308,778 16,802 1,922,827 Andrew Heyer 6,937,893 2,387,687 1,922,827 Sharon Leite 7,989,365 1,336,215 1,922,827 Wan Ling Martello 9,314,084 11,496 1,922,827 Walter McLallen 8,003,837 1,321,743 1,922,827 Vineet Mehra 8,012,726 1,312,854 1,922,827 Shawn Nelson 9,307,843 17,737 1,922,827 Shirley Romig 8,004,439 1,321,141 1,922,827

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Lovesac Co shareholders approved Advisory approval of the Company's fiscal 2026 compensation for its named executive officers. at the 2026-06-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

PROPOSAL 2 - Advisory approval of the Company's fiscal 2026 compensation for its named executive officers. For Against Abstain Broker Non-Vote 6,759,080 2,563,546 2,954 1,922,827

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Lovesac Co filing history →

Source: SEC EDGAR

accession 0001628280-26-041938

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