---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-26-041938"
form_type: "8-K"
ticker: "LOVE"
cik: "0001701758"
company_name: "Lovesac Co"
filed_at: "2026-06-09T20:49:53+00:00"
generated_at: "2026-06-09T20:51:29.063262+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-26-041938
- form_type: 8-K
- ticker: LOVE
- cik: 0001701758
- company_name: Lovesac Co
- filed_at: 2026-06-09T20:49:53+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1701758/000162828026041938/0001628280-26-041938-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1701758/000162828026041938/love-20260609.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-26-041938
- JSON: https://secwatch.observer/filing/0001628280-26-041938.json
- Plain text: https://secwatch.observer/filing/0001628280-26-041938.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1701758/000162828026041938/0001628280-26-041938-index.htm
- Shareholder Votes
  Lovesac Co shareholders approved Election of eight directors at the 2026-06-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-09
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1701758/000162828026041938/0001628280-26-041938-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1701758/000162828026041938/0001628280-26-041938-index.htm

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