Lovesac Files 8-K: Shareholder Vote & Financials

TL;DR

Lovesac filed an 8-K for shareholder votes and financials.

AI Summary

On June 11, 2024, The Lovesac Company filed an 8-K report detailing a submission of matters to a vote of security holders. The filing also includes financial statements and exhibits. The company is incorporated in Delaware and its principal executive offices are located in Stamford, Connecticut.

Why It Matters

This filing indicates important corporate actions and financial reporting, which can influence investor decisions and provide insights into the company's operational status.

Risk Assessment

Risk Level: low — This is a routine filing for corporate governance and financial reporting, not indicating immediate operational or financial distress.

Key Players & Entities

• The Lovesac Company (company) — Registrant
• June 11, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of incorporation
• Stamford, Connecticut (location) — Address of Principal Executive Offices

FAQ

Key Financial Figures

• $0.00001 — ich registered Common stock, par value $0.00001 per share LOVE The NASDAQ Stock Market

Filing Documents

• love-20240611.htm (8-K) — 56KB
• amendmentno2tosecondamende.htm (EX-10.1) — 5KB
• 0001628280-24-028320.txt ( ) — 189KB
• love-20240611.xsd (EX-101.SCH) — 2KB
• love-20240611_lab.xml (EX-101.LAB) — 22KB
• love-20240611_pre.xml (EX-101.PRE) — 13KB
• love-20240611_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders 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 8,566,373 958,348 2,162,698 Andrew Heyer 4,628,570 4,896,151 2,162,698 Jack Krause 8,888,849 635,872 2,162,698 Sharon Leite 9,420,169 104,552 2,162,698 Walter McLallen 9,300,863 223,858 2,162,698 Vineet Mehra 9,431,428 93,293 2,162,698 Shawn Nelson 9,442,446 82,275 2,162,698 Shirley Romig 8,288,311 1,236,410 2,162,698 PROPOSAL 2 - Advisory approval of the Company's fiscal 2024 compensation for its named executive officers. For Against Abstain Broker Non-Vote 8,957,425 559,697 7,599 2,162,698 PROPOSAL 3 - Approval of Amendment No. 2 to the Second Amended and Restated 2017 Equity Incentive Plan that increases the number of shares for issuance thereunder by 1,100,000. For Against Abstain Broker Non-Vote 5,895,334 3,601,258 28,129 2,162,698 PROPOSAL 4 - Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the Company for the fiscal year ending February 2, 2025. For Against Abstain Broker Non-Vote 11,508,387 74,355 104,677 0 Pursuant to the foregoing votes, the eight nominees listed above were elected to serve on the Company's Board of Directors, and Proposals 2, 3 and 4 were approved.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit No. Description 10.1 Amendment No. 2 to the Second Amended and Restated 2017 Equity Incentive Plan 10.2 Second Amended and Restated 2017 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q filed on June 8, 2022) 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: June 14, 2024 THE LOVESAC COMPANY By: /s/ Megan C. Preneta Name: Megan C. Preneta Title: Vice President, General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR