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LOVESAC CO. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and LOVESAC CO.’s Form 8-K, filed June 14, 2024 (Item 5.07 on EDGAR). Page generated October 25, 2026.

11Ballot items
158Asset managers
1,924Fund votes
June 11, 2024Meeting date

Results at a glance

Meeting of June 11, 2024: 11 items on LOVESAC CO.’s Form 8-K, filed June 14, 2024: 11 without a stated outcome.

Material dissent

Elect Director: Andrew Heyer 48.6% of votes cast Outcome not stated Director under 80%
3. Approval of Amendment No. 2 to the Second Amended and Restated 2017 Equity Incentive Plan that increases the number of shares for… 62% of votes cast Outcome not stated Under 80%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore LOVESAC CO. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by LOVESAC CO.

These tallies are LOVESAC CO.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 14, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

LOVESAC CO. — official shareholder meeting results, meeting held June 11, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: John Grafer	8,566,373	--	--	958,348	2,162,698	90%	Not verified	—
Elect Director: Andrew Heyer	4,628,570	--	--	4,896,151	2,162,698	48.6%	Not verified	—
Elect Director: Jack Krause	8,888,849	--	--	635,872	2,162,698	93%	Not verified	—
Elect Director: Sharon Leite	9,420,169	--	--	104,552	2,162,698	99%	Not verified	—
Elect Director: Walter McLallen	9,300,863	--	--	223,858	2,162,698	98%	Not verified	—
Elect Director: Vineet Mehra	9,431,428	--	--	93,293	2,162,698	99.0%	Not verified	—
Elect Director: Shawn Nelson	9,442,446	--	--	82,275	2,162,698	99.1%	Not verified	—
Elect Director: Shirley Romig	8,288,311	--	--	1,236,410	2,162,698	87%	Not verified	—
2. Advisory approval of the Company's fiscal 2024 compensation for its named executive officers	8,957,425	559,697	7,599	--	2,162,698	94%	Not verified	—
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	5,895,334	3,601,258	28,129	--	2,162,698	62%	Not verified	—
4. Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the Company for the fiscal year ending February 2, 2025	11,508,387	74,355	104,677	--	0	99.3%	Not verified	—

Source: LOVESAC CO., Form 8-K, filed with the SEC on June 14, 2024 — read the filing on EDGAR.

How asset managers voted at the LOVESAC CO. 2023-2024 meeting

Each item below shows how the 158 asset managers that disclosed a LOVESAC CO. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Andrew Heyer

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

48.6% Plurality election · of votes cast

FOR 48.6%WITHHELD

FOR: 4,628,570WITHHELD: 4,896,151

Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: Andrew Heyer

LOVESAC CO.’s own tally for this item (“Elect Director: Andrew Heyer”): 4,628,570 for, 4,896,151 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 48.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 1,964,551 for, 3,515,168 withheld, 114,130 abstained.

FORWITHHOLD

FOR: 1,964,551ABSTAIN: 114,130WITHHOLD: 3,515,168

Largest asset managers voting on “Election of Directors: Andrew Heyer” at LOVESAC CO., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Fidelity	0	0	1,386,021	Withhold
Vanguard	814,527	0	5,700	For
JANUS INVESTMENT FUND	549,162	0	0	For
Federated Hermes	0	0	548,800	Withhold
BUFFALO FUNDS	322,302	0	0	For
Dimensional	0	0	279,659	Withhold
BlackRock	0	0	213,669	Withhold
Manager Directed Portfolios	213,394	0	0	For
TIAA	0	0	212,946	Withhold
American Century	0	0	205,079	Withhold
Columbia Threadneedle	0	0	188,537	Withhold
AMERICAN BEACON FUNDS	0	0	183,846	Withhold
Jackson National	0	90,012	0	Abstain
Equitable	0	0	44,076	Withhold
Charles Schwab	0	0	39,026	Withhold
BNY Mellon	0	0	27,854	Withhold
QUANTITATIVE MASTER SERIES LLC	0	0	25,932	Withhold
PENN SERIES FUNDS INC	22,968	0	400	For
Harbor Funds II	19,646	0	0	For
Victory Capital	0	0	18,166	Withhold
FORUM FUNDS II	0	0	14,285	Withhold
Lincoln Financial	0	0	14,180	Withhold
Goldman Sachs	0	0	12,589	Withhold
Grandeur Peak Global Trust	10,945	0	0	For
Managed Portfolio Series	0	9,417	0	Abstain

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

2. Elect Director: Jack Krause

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 8,888,849WITHHELD: 635,872

Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: Jack Krause

LOVESAC CO.’s own tally for this item (“Elect Director: Jack Krause”): 8,888,849 for, 635,872 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 5,038,849 for, 555,000 withheld.

FOR

FOR: 5,038,849WITHHOLD: 555,000

Largest asset managers voting on “Election of Directors: Jack Krause” at LOVESAC CO., 2023-2024
Asset manager	For	Withheld	Vote
Fidelity	1,386,021	0	For
Vanguard	820,227	0	For
JANUS INVESTMENT FUND	549,162	0	For
Federated Hermes	0	548,800	Withhold
BUFFALO FUNDS	322,302	0	For
Dimensional	279,659	0	For
BlackRock	213,669	0	For
Manager Directed Portfolios	213,394	0	For
TIAA	212,946	0	For
American Century	205,079	0	For
Columbia Threadneedle	188,537	0	For
AMERICAN BEACON FUNDS	183,846	0	For
Jackson National	90,012	0	For
Equitable	44,076	0	For
Charles Schwab	39,026	0	For
BNY Mellon	27,854	0	For
QUANTITATIVE MASTER SERIES LLC	25,932	0	For
PENN SERIES FUNDS INC	23,368	0	For
Harbor Funds II	19,646	0	For
Victory Capital	18,166	0	For
FORUM FUNDS II	14,285	0	For
Lincoln Financial	14,180	0	For
Goldman Sachs	12,589	0	For
Grandeur Peak Global Trust	10,945	0	For
Managed Portfolio Series	9,417	0	For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

3. Elect Director: John Grafer

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%

FOR: 8,566,373WITHHELD: 958,348

Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: John Grafer

LOVESAC CO.’s own tally for this item (“Elect Director: John Grafer”): 8,566,373 for, 958,348 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 4,981,216 for, 603,216 withheld, 9,417 abstained.

FOR

FOR: 4,981,216ABSTAIN: 9,417WITHHOLD: 603,216

Largest asset managers voting on “Election of Directors: John Grafer” at LOVESAC CO., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Fidelity	1,386,021	0	0	For
Vanguard	820,227	0	0	For
JANUS INVESTMENT FUND	549,162	0	0	For
Federated Hermes	0	0	548,800	Withhold
BUFFALO FUNDS	322,302	0	0	For
Dimensional	279,659	0	0	For
BlackRock	213,669	0	0	For
Manager Directed Portfolios	213,394	0	0	For
TIAA	212,946	0	0	For
American Century	205,079	0	0	For
Columbia Threadneedle	188,537	0	0	For
AMERICAN BEACON FUNDS	183,846	0	0	For
Jackson National	90,012	0	0	For
Equitable	44,076	0	0	For
Charles Schwab	0	0	39,026	Withhold
BNY Mellon	27,854	0	0	For
QUANTITATIVE MASTER SERIES LLC	25,932	0	0	For
PENN SERIES FUNDS INC	23,368	0	0	For
Harbor Funds II	19,646	0	0	For
Victory Capital	18,166	0	0	For
FORUM FUNDS II	14,285	0	0	For
Lincoln Financial	14,180	0	0	For
Goldman Sachs	12,589	0	0	For
Grandeur Peak Global Trust	10,945	0	0	For
Managed Portfolio Series	0	9,417	0	Abstain

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

4. Elect Director: Sharon Leite

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 9,420,169WITHHELD: 104,552

Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: Sharon Leite

LOVESAC CO.’s own tally for this item (“Elect Director: Sharon Leite”): 9,420,169 for, 104,552 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 5,593,265 for, 584 withheld.

FOR

FOR: 5,593,265WITHHOLD: 584

Largest asset managers voting on “Election of Directors: Sharon Leite” at LOVESAC CO., 2023-2024
Asset manager	For	Vote
Fidelity	1,386,021	For
Vanguard	820,227	For
JANUS INVESTMENT FUND	549,162	For
Federated Hermes	548,800	For
BUFFALO FUNDS	322,302	For
Dimensional	279,659	For
BlackRock	213,669	For
Manager Directed Portfolios	213,394	For
TIAA	212,946	For
American Century	205,079	For
Columbia Threadneedle	188,537	For
AMERICAN BEACON FUNDS	183,846	For
Jackson National	90,012	For
Equitable	44,076	For
Charles Schwab	39,026	For
BNY Mellon	27,854	For
QUANTITATIVE MASTER SERIES LLC	25,932	For
PENN SERIES FUNDS INC	23,368	For
Harbor Funds II	19,646	For
Victory Capital	18,166	For
FORUM FUNDS II	14,285	For
Lincoln Financial	14,180	For
Goldman Sachs	12,589	For
Grandeur Peak Global Trust	10,945	For
Managed Portfolio Series	9,417	For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

5. Elect Director: Shawn Nelson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 9,442,446WITHHELD: 82,275

Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: Shawn Nelson

LOVESAC CO.’s own tally for this item (“Elect Director: Shawn Nelson”): 9,442,446 for, 82,275 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 5,587,649 for, 6,200 withheld.

FOR

FOR: 5,587,649WITHHOLD: 6,200

Largest asset managers voting on “Election of Directors: Shawn Nelson” at LOVESAC CO., 2023-2024
Asset manager	For	Vote
Fidelity	1,386,021	For
Vanguard	820,227	For
JANUS INVESTMENT FUND	549,162	For
Federated Hermes	548,800	For
BUFFALO FUNDS	322,302	For
Dimensional	279,659	For
BlackRock	213,669	For
Manager Directed Portfolios	213,394	For
TIAA	212,946	For
American Century	205,079	For
Columbia Threadneedle	188,537	For
AMERICAN BEACON FUNDS	183,846	For
Jackson National	90,012	For
Equitable	44,076	For
Charles Schwab	39,026	For
BNY Mellon	27,854	For
QUANTITATIVE MASTER SERIES LLC	25,932	For
PENN SERIES FUNDS INC	23,368	For
Harbor Funds II	19,646	For
Victory Capital	18,166	For
FORUM FUNDS II	14,285	For
Lincoln Financial	14,180	For
Goldman Sachs	12,589	For
Grandeur Peak Global Trust	10,945	For
Managed Portfolio Series	9,417	For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

6. Elect Director: Shirley Romig

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%

FOR: 8,288,311WITHHELD: 1,236,410

Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: Shirley Romig

LOVESAC CO.’s own tally for this item (“Elect Director: Shirley Romig”): 8,288,311 for, 1,236,410 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 5,082,489 for, 499,187 withheld, 12,173 abstained.

FOR

FOR: 5,082,489ABSTAIN: 12,173WITHHOLD: 499,187

Largest asset managers voting on “Election of Directors: Shirley Romig” at LOVESAC CO., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Fidelity	1,386,021	0	0	For
Vanguard	820,227	0	0	For
JANUS INVESTMENT FUND	549,162	0	0	For
Federated Hermes	548,800	0	0	For
BUFFALO FUNDS	322,302	0	0	For
Dimensional	279,659	0	0	For
BlackRock	0	0	213,669	Withhold
Manager Directed Portfolios	213,394	0	0	For
TIAA	212,946	0	0	For
American Century	205,079	0	0	For
Columbia Threadneedle	0	0	188,537	Withhold
AMERICAN BEACON FUNDS	183,846	0	0	For
Jackson National	90,012	0	0	For
Equitable	18,940	0	25,136	Mixed
Charles Schwab	39,026	0	0	For
BNY Mellon	27,854	0	0	For
QUANTITATIVE MASTER SERIES LLC	0	0	25,932	Withhold
PENN SERIES FUNDS INC	22,968	0	400	For
Harbor Funds II	19,646	0	0	For
Victory Capital	18,166	0	0	For
FORUM FUNDS II	14,285	0	0	For
Lincoln Financial	1,980	0	12,200	Mixed
Goldman Sachs	12,589	0	0	For
Grandeur Peak Global Trust	10,945	0	0	For
Managed Portfolio Series	0	9,417	0	Abstain

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

7. Elect Director: Vineet Mehra

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 9,431,428WITHHELD: 93,293

Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: Vineet Mehra

LOVESAC CO.’s own tally for this item (“Elect Director: Vineet Mehra”): 9,431,428 for, 93,293 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 5,593,849 for.

FOR

FOR: 5,593,849

Largest asset managers voting on “Election of Directors: Vineet Mehra” at LOVESAC CO., 2023-2024
Asset manager	For	Vote
Fidelity	1,386,021	For
Vanguard	820,227	For
JANUS INVESTMENT FUND	549,162	For
Federated Hermes	548,800	For
BUFFALO FUNDS	322,302	For
Dimensional	279,659	For
BlackRock	213,669	For
Manager Directed Portfolios	213,394	For
TIAA	212,946	For
American Century	205,079	For
Columbia Threadneedle	188,537	For
AMERICAN BEACON FUNDS	183,846	For
Jackson National	90,012	For
Equitable	44,076	For
Charles Schwab	39,026	For
BNY Mellon	27,854	For
QUANTITATIVE MASTER SERIES LLC	25,932	For
PENN SERIES FUNDS INC	23,368	For
Harbor Funds II	19,646	For
Victory Capital	18,166	For
FORUM FUNDS II	14,285	For
Lincoln Financial	14,180	For
Goldman Sachs	12,589	For
Grandeur Peak Global Trust	10,945	For
Managed Portfolio Series	9,417	For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

8. Elect Director: Walter McLallen

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 9,300,863WITHHELD: 223,858

Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Election of Directors: Walter McLallen

LOVESAC CO.’s own tally for this item (“Elect Director: Walter McLallen”): 9,300,863 for, 223,858 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 5,593,265 for, 584 withheld.

FOR

FOR: 5,593,265WITHHOLD: 584

Largest asset managers voting on “Election of Directors: Walter McLallen” at LOVESAC CO., 2023-2024
Asset manager	For	Vote
Fidelity	1,386,021	For
Vanguard	820,227	For
JANUS INVESTMENT FUND	549,162	For
Federated Hermes	548,800	For
BUFFALO FUNDS	322,302	For
Dimensional	279,659	For
BlackRock	213,669	For
Manager Directed Portfolios	213,394	For
TIAA	212,946	For
American Century	205,079	For
Columbia Threadneedle	188,537	For
AMERICAN BEACON FUNDS	183,846	For
Jackson National	90,012	For
Equitable	44,076	For
Charles Schwab	39,026	For
BNY Mellon	27,854	For
QUANTITATIVE MASTER SERIES LLC	25,932	For
PENN SERIES FUNDS INC	23,368	For
Harbor Funds II	19,646	For
Victory Capital	18,166	For
FORUM FUNDS II	14,285	For
Lincoln Financial	14,180	For
Goldman Sachs	12,589	For
Grandeur Peak Global Trust	10,945	For
Managed Portfolio Series	9,417	For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

9. 3. Approval of Amendment No. 2 to the Second Amended and Restated 2017 Equity Incentive Plan that increases the number…

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

62% Majority: yes · of votes cast

FOR 62%AGAINST

FOR: 5,895,334AGAINST: 3,601,258

Details: description as filed, official tally, votes by 61 asset managers

Description as filed by funds: TO APPROVE AMENDMENT NO. 2 OF THE SECOND AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,100,000 SHARES.

LOVESAC CO.’s own tally for this item (“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”): 5,895,334 for, 3,601,258 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 62% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 61 asset managers below reported 3,148,303 for, 2,445,546 against.

FORAGAINST

FOR: 3,148,303AGAINST: 2,445,546

Largest asset managers voting on “TO APPROVE AMENDMENT NO. 2 OF THE SECOND AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN THAT INCREASES THE NU” at LOVESAC CO., 2023-2024
Asset manager	For	Against	Vote
Fidelity	281,032	1,104,989	Mixed
Vanguard	814,527	5,700	For
JANUS INVESTMENT FUND	549,162	0	For
Federated Hermes	548,800	0	For
BUFFALO FUNDS	322,302	0	For
Dimensional	0	279,659	Against
BlackRock	213,669	0	For
Manager Directed Portfolios	213,394	0	For
TIAA	0	212,946	Against
American Century	0	205,079	Against
Columbia Threadneedle	0	188,537	Against
AMERICAN BEACON FUNDS	0	183,846	Against
Jackson National	0	90,012	Against
Equitable	25,136	18,940	Mixed
Charles Schwab	39,026	0	For
BNY Mellon	0	27,854	Against
QUANTITATIVE MASTER SERIES LLC	25,932	0	For
PENN SERIES FUNDS INC	22,968	400	For
Harbor Funds II	19,646	0	For
Victory Capital	0	18,166	Against
FORUM FUNDS II	0	14,285	Against
Lincoln Financial	0	14,180	Against
Goldman Sachs	12,589	0	For
Grandeur Peak Global Trust	10,945	0	For
Managed Portfolio Series	9,417	0	For

Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.

10. 2. Advisory approval of the Company's fiscal 2024 compensation for its named executive officers

Outcome not verified Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 8,957,425AGAINST: 559,697

Details: description as filed, official tally, votes by 156 asset managers

Description as filed by funds: TO PROVIDE ADVISORY APPROVAL OF THE COMPANY'S FISCAL 2024 COMPENSATION FOR ITS NAMED EXECUTIVE OFFICERS.

LOVESAC CO.’s own tally for this item (“2. Advisory approval of the Company's fiscal 2024 compensation for its named executive officers”): 8,957,425 for, 559,697 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 60 asset managers voting on “TO PROVIDE ADVISORY APPROVAL OF THE COMPANY'S FISCAL 2024 COMPENSATION FOR ITS NAMED EXECUTIVE OFFICERS.” at LOVESAC CO., 2023-2024
Asset manager	For	Against	Vote
Fidelity	1,386,021	0	For
Vanguard	820,227	0	For
JANUS INVESTMENT FUND	549,162	0	For
Federated Hermes	548,800	0	For
BUFFALO FUNDS	322,302	0	For
Dimensional	0	279,659	Against
BlackRock	213,669	0	For
Manager Directed Portfolios	213,394	0	For
TIAA	212,946	0	For
American Century	205,079	0	For
Columbia Threadneedle	188,537	0	For
AMERICAN BEACON FUNDS	183,846	0	For
Jackson National	85,032	4,980	Mixed
Equitable	44,076	0	For
Charles Schwab	39,026	0	For
BNY Mellon	27,854	0	For
QUANTITATIVE MASTER SERIES LLC	25,932	0	For
PENN SERIES FUNDS INC	23,368	0	For
Harbor Funds II	19,646	0	For
Victory Capital	18,166	0	For
FORUM FUNDS II	14,285	0	For
Lincoln Financial	12,200	1,980	Mixed
Goldman Sachs	12,589	0	For
Grandeur Peak Global Trust	10,945	0	For
Managed Portfolio Series	9,417	0	For

Fund voting reports, all 60 managers: 5,305,052 for, 288,797 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 114 asset managers voting on “TO PROVIDE ADVISORY APPROVAL OF THE COMPANY'S FISCAL 2024 COMPENSATION FOR ITS NAMED EXECUTIVE OFFICERS.” at LOVESAC CO., 2023-2024
Asset manager	For	Against	Vote
Fidelity	1,101,728	0	For
Granahan Investment Management, LLC	734,058	0	For
Janus Henderson	603,543	0	For
Federated Hermes	548,800	0	For
Hood River Capital Management LLC	458,006	0	For
BlackRock	369,482	0	For
Newton Investment Management North America, LLC	342,652	0	For
GEODE CAPITAL MANAGEMENT, LLC	300,119	0	For
Nuveen	213,484	0	For
American Century	206,434	0	For
State Street	156,407	0	For
Anson Funds Management LP	127,087	0	For
DE Shaw	115,460	0	For
Soltis Investment Advisors LLC	86,082	0	For
Northern Trust	65,015	8	For
MELLON INVESTMENTS Corp	60,804	0	For
Dimensional	0	53,611	Against
AQR	48,059	0	For
Senvest Management, LLC	47,297	0	For
Goldman Sachs	39,991	0	For
Charles Schwab	39,026	0	For
AMERIPRISE FINANCIAL INC	37,841	0	For
Millrace Asset Group, Inc.	37,158	0	For
NEW YORK STATE COMMON RETIREMENT FUND	0	35,121	Against
Prudential/PGIM	28,902	0	For

Institutional-manager reports, all 114 managers: 6,063,678 for, 117,331 against. Showing the 25 largest; see all in the interactive database.

11. 4. Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the Company for the fiscal year…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 11,508,387AGAINST: 74,355

Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2025.

LOVESAC CO.’s own tally for this item (“4. Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the Company for the fiscal year ending February 2, 2025”): 11,508,387 for, 74,355 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 5,593,849 for.

FOR

FOR: 5,593,849

Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TH” at LOVESAC CO., 2023-2024
Asset manager	For	Vote
Fidelity	1,386,021	For
Vanguard	820,227	For
JANUS INVESTMENT FUND	549,162	For
Federated Hermes	548,800	For
BUFFALO FUNDS	322,302	For
Dimensional	279,659	For
BlackRock	213,669	For
Manager Directed Portfolios	213,394	For
TIAA	212,946	For
American Century	205,079	For
Columbia Threadneedle	188,537	For
AMERICAN BEACON FUNDS	183,846	For
Jackson National	90,012	For
Equitable	44,076	For
Charles Schwab	39,026	For
BNY Mellon	27,854	For
QUANTITATIVE MASTER SERIES LLC	25,932	For
PENN SERIES FUNDS INC	23,368	For
Harbor Funds II	19,646	For
Victory Capital	18,166	For
FORUM FUNDS II	14,285	For
Lincoln Financial	14,180	For
Goldman Sachs	12,589	For
Grandeur Peak Global Trust	10,945	For
Managed Portfolio Series	9,417	For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Largest LOVESAC CO. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 15,550,537 shares outstanding at the time of that meeting.

Fund voting reports: top LOVESAC CO. shareholders by shares voted on “TO PROVIDE ADVISORY APPROVAL OF THE COMPANY'S FISCAL 2024 COMPENSATION FOR ITS NAMED EXECUTIVE…”, 2023-2024
#	Asset manager	% of shares outstanding
1	Fidelity	8.91%
2	Vanguard	5.27%
3	JANUS INVESTMENT FUND	3.53%
4	Federated Hermes	3.53%
5	BUFFALO FUNDS	2.07%
6	Dimensional	1.80%
7	BlackRock	1.37%
8	Manager Directed Portfolios	1.37%
9	TIAA	1.37%
10	American Century	1.32%

Institutional-manager reports: top LOVESAC CO. shareholders by shares voted on “TO PROVIDE ADVISORY APPROVAL OF THE COMPANY'S FISCAL 2024 COMPENSATION FOR ITS NAMED EXECUTIVE…”, 2023-2024
#	Asset manager	% of shares outstanding
1	Fidelity	7.08%
2	Granahan Investment Management, LLC	4.72%
3	Janus Henderson	3.88%
4	Federated Hermes	3.53%
5	Hood River Capital Management LLC	2.95%
6	BlackRock	2.38%
7	Newton Investment Management North America, LLC	2.20%
8	GEODE CAPITAL MANAGEMENT, LLC	1.93%
9	Nuveen	1.37%
10	American Century	1.33%

Reported LOVESAC CO. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

LOVESAC CO. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Granahan Investment Management LLC	9.17%	DEF14A
BlackRock	7.04%	13F
FMR (Fidelity)	6.70%	13F
FMR LLC	6.56%	DEF14A
Vanguard Group	5.26%	13F
Dimensional Fund Advisors	4.94%	13F
John Grafer	3.99%	DEF14A
BNY Mellon	2.63%	13F
D.E. Shaw	2.16%	13F
Millennium Management	2.15%	13F

Percentages above are of 15,550,537 shares outstanding, as reported by LOVESAC CO. on its Form 10-Q dated June 10, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from LOVESAC CO.’s 10-Q dated June 10, 2024. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.

At LOVESAC CO.'s shareholder meeting held June 11, 2024, in the 2023-2024 proxy season, 158 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 1,924 separate fund positions. On the most widely held item on that ballot — TO PROVIDE ADVISORY APPROVAL OF THE COMPANY'S FISCAL 2024 COMPENSATION FOR ITS NAMED EXECUTIVE… — FOR was 94% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: LOVESAC CO.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 14, 2024.

LOVESAC CO. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.