Lovesac shareholders approve all proposals at 2026 Annual Meeting, but executive pay vote shows modest support at 72%

Filed June 9, 2026 · Period ending June 9, 2026 · ~1 min read

Key Changes

• medium

  Executive compensation for fiscal 2026 approved with 72% support, lower than typical say-on-pay votes, suggesting some shareholder concern about pay levels or structure

  Item 5.07: Say-on-Pay Vote verify on EDGAR →
• low

  All eight director nominees elected to Board: Alan Boehme, Andrew Heyer, Sharon Leite, Wan Ling Martello, Walter McLallen, Vineet Mehra, Shawn Nelson, and Shirley Romig

  Item 5.07: Director Elections verify on EDGAR →
• low

  Deloitte & Touche LLP ratified as independent auditor for fiscal year ending January 31, 2027, with 99.6% approval; no auditor change

  Item 5.07: Auditor Ratification verify on EDGAR →