Lulu's Fashion Lounge Holdings Reports on Shareholder Vote Matters
Ticker: LVLU · Form: 8-K · Filed: Jun 12, 2024 · CIK: 1780201
| Field | Detail |
|---|---|
| Company | Lulu'S Fashion Lounge Holdings, Inc. (LVLU) |
| Form Type | 8-K |
| Filed Date | Jun 12, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: LULU
TL;DR
LULU held a shareholder vote on June 11th, details filed today.
AI Summary
Lulu's Fashion Lounge Holdings, Inc. filed an 8-K on June 12, 2024, reporting on a matter submitted to a vote of its security holders. The filing details events that occurred on June 11, 2024, related to the company's corporate governance.
Why It Matters
This filing indicates that the company held a vote of its security holders, which is a key event in corporate governance and can signal important decisions or approvals.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure regarding a shareholder vote and does not appear to contain significant new financial or operational risks.
Key Players & Entities
- Lulu's Fashion Lounge Holdings, Inc. (company) — Registrant
- 0001558370-24-009092 (filing_id) — Accession Number
- June 11, 2024 (date) — Earliest event reported
- June 12, 2024 (date) — Date of Report
FAQ
What specific matters were submitted to a vote of Lulu's Fashion Lounge Holdings, Inc. security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on June 11, 2024.
What is the company's principal executive office address?
The company's principal executive office is located at 195 Humboldt Avenue, Chico, California 95928.
What is the IRS Employer Identification Number for Lulu's Fashion Lounge Holdings, Inc.?
The IRS Employer Identification Number for Lulu's Fashion Lounge Holdings, Inc. is 20-8442468.
Under which section of the Securities Exchange Act of 1934 is this Current Report filed?
This Current Report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 607 words · 2 min read · ~2 pages · Grade level 12.2 · Accepted 2024-06-12 16:01:14
Key Financial Figures
- $0.001 — nge on which registered Common Stock, $0.001 par value per share LVLU The Nasdaq
Filing Documents
- tmb-20240611x8k.htm (8-K) — 41KB
- tmb-20240611x8k003.jpg (GRAPHIC) — 2KB
- 0001558370-24-009092.txt ( ) — 165KB
- tmb-20240611.xsd (EX-101.SCH) — 3KB
- tmb-20240611_lab.xml (EX-101.LAB) — 16KB
- tmb-20240611_pre.xml (EX-101.PRE) — 10KB
- tmb-20240611x8k_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 11, 2024, Lulu's Fashion Lounge Holdings, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting"). A total of 32,094,191 shares of the Company's common stock, $0.001 par value per share (the "Common Stock"), were present in person or represented by proxy at the Meeting, representing approximately 77.65% of the Company's outstanding Common Stock as of the April 17, 2024 record date. The following are the voting results for the proposals considered and voted upon at the Meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 23, 2024. Item 1 — Election of four Class III directors for a term of office expiring on the date of the 2027 annual meeting of stockholders, and until their respective successors have been duly elected and qualified or until each such director's earlier death, resignation or removal. Votes FOR Votes WITHHELD Broker Non-Votes Evan Karp 23,850,972 4,830,084 3,413,135 Michael Mardy 25,529,504 3,151,552 3,413,135 David McCreight 27,112,414 1,568,642 3,413,135 Caroline Sheu 25,533,480 3,147,576 3,413,135 Item 2 — Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 30,558,390 17,438 1,518,363 0 Based on the foregoing votes, Evan Karp, Michael Mardy, David McCreight and Caroline Sheu were elected to the Board of Directors, and Item 2 was approved. 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. Date: June 12, 2024 LULU'S FASHION LOUNGE HOLDINGS, INC. By: /s/ Crystal Landsem Crystal Landsem Chief Executive Officer