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The Lovesac Company 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and The Lovesac Company’s Form 8-K, filed June 9, 2026 (Item 5.07 on EDGAR). Page generated October 14, 2026.

10Ballot items
153Asset managers
1,579Fund votes
June 9, 2026Meeting date

Results at a glance

Meeting of June 9, 2026: 10 items on The Lovesac Company’s Form 8-K, filed June 9, 2026: 1 approved · 9 without a stated outcome.

Material dissent

Elect Director: Andrew Heyer 74% of votes cast Outcome not stated Director 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 The Lovesac Company in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by The Lovesac Company

These tallies are The Lovesac Company’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 9, 2026 (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.

The Lovesac Company — official shareholder meeting results, meeting held June 9, 2026
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Alan Boehme	9,308,778	--	--	16,802	1,922,827	99.8%	Not verified	—
Elect Director: Andrew Heyer	6,937,893	--	--	2,387,687	1,922,827	74%	Not verified	—
Elect Director: Sharon Leite	7,989,365	--	--	1,336,215	1,922,827	86%	Not verified	—
Elect Director: Wan Ling Martello	9,314,084	--	--	11,496	1,922,827	99.8%	Not verified	—
Elect Director: Walter McLallen	8,003,837	--	--	1,321,743	1,922,827	86%	Not verified	—
Elect Director: Vineet Mehra	8,012,726	--	--	1,312,854	1,922,827	86%	Not verified	—
Elect Director: Shawn Nelson	9,307,843	--	--	17,737	1,922,827	99.8%	Not verified	—
Elect Director: Shirley Romig	8,004,439	--	--	1,321,141	1,922,827	86%	Not verified	—
2. Advisory approval of the Company's fiscal 2026 compensation for its named executive officers	6,759,080	2,563,546	2,954	--	1,922,827	73%	Not verified	—
3. Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the Company for the fiscal year ending January 31, 2027	11,204,442	36,480	7,485	--	0	99.6%	Approved	—

Source: The Lovesac Company, Form 8-K, filed with the SEC on June 9, 2026 — read the filing on EDGAR.

How asset managers voted at the The Lovesac Company 2025-2026 meeting

Each item below shows how the 153 asset managers that disclosed a The Lovesac Company 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: Alan Boehme

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 9,308,778WITHHELD: 16,802

Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: Election of Directors: Alan Boehme

The Lovesac Company’s own tally for this item (“Elect Director: Alan Boehme”): 9,308,778 for, 16,802 withheld, per its Form 8-K filed June 9, 2026 (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: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 2,649,195 for.

FOR

FOR: 2,649,195

Largest asset managers voting on “Election of Directors: Alan Boehme” at The Lovesac Company, 2025-2026
Asset manager	For	Vote
Fidelity	1,177,035	For
Vanguard	639,234	For
BlackRock	292,796	For
Dimensional	127,874	For
World Funds Trust	100,287	For
EA Series Trust	48,794	For
Charles Schwab	46,909	For
BUFFALO FUNDS	34,013	For
Manager Directed Portfolios	28,608	For
Goldman Sachs	25,693	For
American Century	15,476	For
Equitable	15,350	For
Grandeur Peak Global Trust	14,140	For
WisdomTree	13,321	For
Lincoln Financial	10,380	For
Global X	6,360	For
Pacific Life	5,067	For
Jackson National	4,948	For
QUANTITATIVE MASTER SERIES LLC	4,796	For
Columbia Threadneedle	4,600	For
Bridge Builder Trust	4,576	For
CLEARWATER INVESTMENT TRUST	2,992	For
SEI	2,900	For
Voya	2,308	For
DWS	2,008	For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

2. Elect Director: Andrew Heyer

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

74% Majority: yes · of votes cast

FOR 74%WITHHELD

FOR: 6,937,893WITHHELD: 2,387,687

Details: description as filed, official tally, votes by 46 asset managers

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

The Lovesac Company’s own tally for this item (“Elect Director: Andrew Heyer”): 6,937,893 for, 2,387,687 withheld, per its Form 8-K filed June 9, 2026 (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: 74% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 1,838,040 for, 453,477 withheld, 357,679 abstained.

FORWITHHOLD

FOR: 1,838,040ABSTAIN: 357,679WITHHOLD: 453,477

Largest asset managers voting on “Election of Directors: Andrew Heyer” at The Lovesac Company, 2025-2026
Asset manager	For	Abstain	Withheld	Vote
Fidelity	915,898	0	261,137	Mixed
Vanguard	637,280	4	1,951	For
BlackRock	0	292,796	0	Abstain
Dimensional	0	0	127,874	Withhold
World Funds Trust	100,287	0	0	For
EA Series Trust	0	48,794	0	Abstain
Charles Schwab	46,909	0	0	For
BUFFALO FUNDS	34,013	0	0	For
Manager Directed Portfolios	28,608	0	0	For
Goldman Sachs	25,693	0	0	For
American Century	0	0	15,476	Withhold
Equitable	0	0	15,350	Withhold
Grandeur Peak Global Trust	14,140	0	0	For
WisdomTree	13,321	0	0	For
Lincoln Financial	8,400	0	1,980	Mixed
Global X	6,360	0	0	For
Pacific Life	0	0	5,067	Withhold
Jackson National	0	4,948	0	Abstain
QUANTITATIVE MASTER SERIES LLC	0	4,796	0	Abstain
Columbia Threadneedle	0	0	4,600	Withhold
Bridge Builder Trust	0	4,576	0	Abstain
CLEARWATER INVESTMENT TRUST	0	0	2,992	Withhold
SEI	2,900	0	0	For
Voya	0	0	2,308	Withhold
DWS	0	0	2,008	Withhold

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

3. Elect Director: Sharon Leite

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%WITHHELD

FOR: 7,989,365WITHHELD: 1,336,215

Details: description as filed, official tally, votes by 46 asset managers

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

The Lovesac Company’s own tally for this item (“Elect Director: Sharon Leite”): 7,989,365 for, 1,336,215 withheld, per its Form 8-K filed June 9, 2026 (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: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 1,583,594 for, 1,059,976 withheld, 5,626 abstained.

FORWITHHOLD

FOR: 1,583,594ABSTAIN: 5,626WITHHOLD: 1,059,976

Largest asset managers voting on “Election of Directors: Sharon Leite” at The Lovesac Company, 2025-2026
Asset manager	For	Abstain	Withheld	Vote
Fidelity	261,137	0	915,898	Mixed
Vanguard	637,915	6	1,314	For
BlackRock	292,796	0	0	For
Dimensional	0	0	127,874	Withhold
World Funds Trust	100,287	0	0	For
EA Series Trust	48,794	0	0	For
Charles Schwab	46,909	0	0	For
BUFFALO FUNDS	34,013	0	0	For
Manager Directed Portfolios	28,608	0	0	For
Goldman Sachs	25,693	0	0	For
American Century	15,476	0	0	For
Equitable	4,540	0	10,810	Mixed
Grandeur Peak Global Trust	14,140	0	0	For
WisdomTree	13,321	0	0	For
Lincoln Financial	8,400	0	1,980	Mixed
Global X	6,360	0	0	For
Pacific Life	5,067	0	0	For
Jackson National	0	4,948	0	Abstain
QUANTITATIVE MASTER SERIES LLC	4,796	0	0	For
Columbia Threadneedle	4,600	0	0	For
Bridge Builder Trust	4,576	0	0	For
CLEARWATER INVESTMENT TRUST	2,992	0	0	For
SEI	2,900	0	0	For
Voya	2,308	0	0	For
DWS	2,008	0	0	For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

4. Elect Director: Shawn Nelson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 9,307,843WITHHELD: 17,737

Details: description as filed, official tally, votes by 46 asset managers

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

The Lovesac Company’s own tally for this item (“Elect Director: Shawn Nelson”): 9,307,843 for, 17,737 withheld, per its Form 8-K filed June 9, 2026 (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.

The 46 asset managers below reported 2,647,810 for, 1,386 withheld.

FOR

FOR: 2,647,810WITHHOLD: 1,386

Largest asset managers voting on “Election of Directors: Shawn Nelson” at The Lovesac Company, 2025-2026
Asset manager	For	Withheld	Vote
Fidelity	1,177,035	0	For
Vanguard	637,921	1,314	For
BlackRock	292,796	0	For
Dimensional	127,874	0	For
World Funds Trust	100,287	0	For
EA Series Trust	48,794	0	For
Charles Schwab	46,909	0	For
BUFFALO FUNDS	34,013	0	For
Manager Directed Portfolios	28,608	0	For
Goldman Sachs	25,693	0	For
American Century	15,476	0	For
Equitable	15,350	0	For
Grandeur Peak Global Trust	14,140	0	For
WisdomTree	13,321	0	For
Lincoln Financial	10,380	0	For
Global X	6,360	0	For
Pacific Life	5,067	0	For
Jackson National	4,948	0	For
QUANTITATIVE MASTER SERIES LLC	4,796	0	For
Columbia Threadneedle	4,600	0	For
Bridge Builder Trust	4,576	0	For
CLEARWATER INVESTMENT TRUST	2,992	0	For
SEI	2,900	0	For
Voya	2,308	0	For
DWS	2,008	0	For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

5. Elect Director: Shirley Romig

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%WITHHELD

FOR: 8,004,439WITHHELD: 1,321,141

Details: description as filed, official tally, votes by 46 asset managers

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

The Lovesac Company’s own tally for this item (“Elect Director: Shirley Romig”): 8,004,439 for, 1,321,141 withheld, per its Form 8-K filed June 9, 2026 (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.

The 46 asset managers below reported 1,593,020 for, 1,050,550 withheld, 5,626 abstained.

FORWITHHOLD

FOR: 1,593,020ABSTAIN: 5,626WITHHOLD: 1,050,550

Largest asset managers voting on “Election of Directors: Shirley Romig” at The Lovesac Company, 2025-2026
Asset manager	For	Abstain	Withheld	Vote
Fidelity	261,137	0	915,898	Mixed
Vanguard	637,915	6	1,314	For
BlackRock	292,796	0	0	For
Dimensional	0	0	127,874	Withhold
World Funds Trust	100,287	0	0	For
EA Series Trust	48,794	0	0	For
Charles Schwab	46,909	0	0	For
BUFFALO FUNDS	34,013	0	0	For
Manager Directed Portfolios	28,608	0	0	For
Goldman Sachs	25,693	0	0	For
American Century	15,476	0	0	For
Equitable	15,350	0	0	For
Grandeur Peak Global Trust	14,140	0	0	For
WisdomTree	13,321	0	0	For
Lincoln Financial	8,400	0	1,980	Mixed
Global X	6,360	0	0	For
Pacific Life	5,067	0	0	For
Jackson National	0	4,948	0	Abstain
QUANTITATIVE MASTER SERIES LLC	4,796	0	0	For
Columbia Threadneedle	4,600	0	0	For
Bridge Builder Trust	4,576	0	0	For
CLEARWATER INVESTMENT TRUST	2,992	0	0	For
SEI	2,900	0	0	For
Voya	2,308	0	0	For
DWS	2,008	0	0	For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

6. Elect Director: Vineet Mehra

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%WITHHELD

FOR: 8,012,726WITHHELD: 1,312,854

Details: description as filed, official tally, votes by 46 asset managers

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

The Lovesac Company’s own tally for this item (“Elect Director: Vineet Mehra”): 8,012,726 for, 1,312,854 withheld, per its Form 8-K filed June 9, 2026 (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.

The 46 asset managers below reported 1,594,404 for, 1,049,166 withheld, 5,626 abstained.

FORWITHHOLD

FOR: 1,594,404ABSTAIN: 5,626WITHHOLD: 1,049,166

Largest asset managers voting on “Election of Directors: Vineet Mehra” at The Lovesac Company, 2025-2026
Asset manager	For	Abstain	Withheld	Vote
Fidelity	261,137	0	915,898	Mixed
Vanguard	637,915	6	1,314	For
BlackRock	292,796	0	0	For
Dimensional	0	0	127,874	Withhold
World Funds Trust	100,287	0	0	For
EA Series Trust	48,794	0	0	For
Charles Schwab	46,909	0	0	For
BUFFALO FUNDS	34,013	0	0	For
Manager Directed Portfolios	28,608	0	0	For
Goldman Sachs	25,693	0	0	For
American Century	15,476	0	0	For
Equitable	15,350	0	0	For
Grandeur Peak Global Trust	14,140	0	0	For
WisdomTree	13,321	0	0	For
Lincoln Financial	8,400	0	1,980	Mixed
Global X	6,360	0	0	For
Pacific Life	5,067	0	0	For
Jackson National	0	4,948	0	Abstain
QUANTITATIVE MASTER SERIES LLC	4,796	0	0	For
Columbia Threadneedle	4,600	0	0	For
Bridge Builder Trust	4,576	0	0	For
CLEARWATER INVESTMENT TRUST	2,992	0	0	For
SEI	2,900	0	0	For
Voya	2,308	0	0	For
DWS	2,008	0	0	For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

7. Elect Director: Walter McLallen

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%WITHHELD

FOR: 8,003,837WITHHELD: 1,321,743

Details: description as filed, official tally, votes by 46 asset managers

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

The Lovesac Company’s own tally for this item (“Elect Director: Walter McLallen”): 8,003,837 for, 1,321,743 withheld, per its Form 8-K filed June 9, 2026 (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.

The 46 asset managers below reported 1,593,020 for, 1,050,550 withheld, 5,626 abstained.

FORWITHHOLD

FOR: 1,593,020ABSTAIN: 5,626WITHHOLD: 1,050,550

Largest asset managers voting on “Election of Directors: Walter McLallen” at The Lovesac Company, 2025-2026
Asset manager	For	Abstain	Withheld	Vote
Fidelity	261,137	0	915,898	Mixed
Vanguard	637,915	6	1,314	For
BlackRock	292,796	0	0	For
Dimensional	0	0	127,874	Withhold
World Funds Trust	100,287	0	0	For
EA Series Trust	48,794	0	0	For
Charles Schwab	46,909	0	0	For
BUFFALO FUNDS	34,013	0	0	For
Manager Directed Portfolios	28,608	0	0	For
Goldman Sachs	25,693	0	0	For
American Century	15,476	0	0	For
Equitable	15,350	0	0	For
Grandeur Peak Global Trust	14,140	0	0	For
WisdomTree	13,321	0	0	For
Lincoln Financial	8,400	0	1,980	Mixed
Global X	6,360	0	0	For
Pacific Life	5,067	0	0	For
Jackson National	0	4,948	0	Abstain
QUANTITATIVE MASTER SERIES LLC	4,796	0	0	For
Columbia Threadneedle	4,600	0	0	For
Bridge Builder Trust	4,576	0	0	For
CLEARWATER INVESTMENT TRUST	2,992	0	0	For
SEI	2,900	0	0	For
Voya	2,308	0	0	For
DWS	2,008	0	0	For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

8. Elect Director: Wan Ling Martello

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 9,314,084WITHHELD: 11,496

Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: Election of Directors: Wan Ling Martello

The Lovesac Company’s own tally for this item (“Elect Director: Wan Ling Martello”): 9,314,084 for, 11,496 withheld, per its Form 8-K filed June 9, 2026 (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.

The 46 asset managers below reported 2,649,195 for.

FOR

FOR: 2,649,195

Largest asset managers voting on “Election of Directors: Wan Ling Martello” at The Lovesac Company, 2025-2026
Asset manager	For	Vote
Fidelity	1,177,035	For
Vanguard	639,234	For
BlackRock	292,796	For
Dimensional	127,874	For
World Funds Trust	100,287	For
EA Series Trust	48,794	For
Charles Schwab	46,909	For
BUFFALO FUNDS	34,013	For
Manager Directed Portfolios	28,608	For
Goldman Sachs	25,693	For
American Century	15,476	For
Equitable	15,350	For
Grandeur Peak Global Trust	14,140	For
WisdomTree	13,321	For
Lincoln Financial	10,380	For
Global X	6,360	For
Pacific Life	5,067	For
Jackson National	4,948	For
QUANTITATIVE MASTER SERIES LLC	4,796	For
Columbia Threadneedle	4,600	For
Bridge Builder Trust	4,576	For
CLEARWATER INVESTMENT TRUST	2,992	For
SEI	2,900	For
Voya	2,308	For
DWS	2,008	For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

9. 2. Advisory approval of the Company's fiscal 2026 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.

73% Majority: yes · of votes cast

FOR 73%AGAINST

FOR: 6,759,080AGAINST: 2,563,546

Details: description as filed, official tally, votes by 153 asset managers

Description as filed by funds: To provide advisory approval of the Company's fiscal 2026 compensation for its named executive officers.

The Lovesac Company’s own tally for this item (“2. Advisory approval of the Company's fiscal 2026 compensation for its named executive officers”): 6,759,080 for, 2,563,546 against, per its Form 8-K filed June 9, 2026 (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: 73% 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: 46 asset managers voting on “To provide advisory approval of the Company's fiscal 2026 compensation for its named executive officers.” at The Lovesac Company, 2025-2026
Asset manager	For	Against	Vote
Fidelity	256,801	920,234	Mixed
Vanguard	639,227	7	For
BlackRock	292,796	0	For
Dimensional	0	127,874	Against
World Funds Trust	100,287	0	For
EA Series Trust	48,794	0	For
Charles Schwab	46,909	0	For
BUFFALO FUNDS	34,013	0	For
Manager Directed Portfolios	28,608	0	For
Goldman Sachs	25,693	0	For
American Century	0	15,476	Against
Equitable	4,540	10,810	Mixed
Grandeur Peak Global Trust	14,140	0	For
WisdomTree	13,321	0	For
Lincoln Financial	8,400	1,980	Mixed
Global X	6,360	0	For
Pacific Life	5,067	0	For
Jackson National	0	4,948	Against
QUANTITATIVE MASTER SERIES LLC	4,796	0	For
Columbia Threadneedle	0	4,600	Against
Bridge Builder Trust	4,576	0	For
CLEARWATER INVESTMENT TRUST	0	2,992	Against
SEI	2,900	0	For
Vericimetry Funds	2,456	0	For
Voya	0	2,308	Against

Fund voting reports, all 46 managers: 1,545,798 for, 1,105,853 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 120 asset managers voting on “To provide advisory approval of the Company's fiscal 2026 compensation for its named executive officers.” at The Lovesac Company, 2025-2026
Asset manager	For	Against	Vote
Fidelity	0	995,279	Against
AWM Investment Company, Inc.	500,002	0	For
Invenomic Capital Management LP	438,680	0	For
Senvest Management, LLC	0	422,335	Against
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	0	411,245	Against
Hood River Capital Management LLC	318,075	0	For
GEODE CAPITAL MANAGEMENT, LLC	304,437	0	For
BlackRock	257,623	1,113	For
ISTHMUS PARTNERS, LLC	202,205	0	For
Kanen Wealth Management LLC	163,909	0	For
MARSHALL WACE, LLP	161,822	0	For
Vanguard	103,023	2,438	For
Soltis Investment Advisors LLC	104,188	0	For
State Street	103,406	628	For
Ensign Peak Advisors, Inc	99,407	0	For
1492 Capital Management LLC	81,629	0	For
Northern Trust	0	69,684	Against
Goldman Sachs	51,019	0	For
Charles Schwab	46,915	0	For
ACADIAN ASSET MANAGEMENT LLC	0	40,746	Against
Dimensional	0	32,120	Against
STATE OF WISCONSIN INVESTMENT BOARD	0	29,810	Against
MELLON INVESTMENTS Corp	22,235	0	For
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	0	19,924	Against
T. Rowe Price	0	15,870	Against

Institutional-manager reports, all 120 managers: 3,031,995 for, 2,164,499 against. Showing the 25 largest; see all in the interactive database.

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

Official result Fund totals may overlapAUDIT-RELATEDReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99.6% Approved · of votes cast

FOR 99.6%

FOR: 11,204,442AGAINST: 36,480

Details: description as filed, official tally, votes by 48 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 JANUARY 31, 2027.

The Lovesac Company’s own tally for this item (“3. Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the Company for the fiscal year ending January 31, 2027”): 11,204,442 for, 36,480 against — passed, per its Form 8-K filed June 9, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 were approved.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports: 46 asset managers voting on “TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TH” at The Lovesac Company, 2025-2026
Asset manager	For	Vote
Fidelity	1,177,035	For
Vanguard	639,234	For
BlackRock	292,796	For
Dimensional	127,874	For
World Funds Trust	100,287	For
EA Series Trust	48,794	For
Charles Schwab	46,909	For
BUFFALO FUNDS	34,013	For
Manager Directed Portfolios	28,608	For
Goldman Sachs	25,693	For
American Century	15,476	For
Equitable	15,350	For
Grandeur Peak Global Trust	14,140	For
WisdomTree	13,321	For
Lincoln Financial	10,380	For
Global X	6,360	For
Pacific Life	5,067	For
Jackson National	4,948	For
QUANTITATIVE MASTER SERIES LLC	4,796	For
Columbia Threadneedle	4,600	For
Bridge Builder Trust	4,576	For
CLEARWATER INVESTMENT TRUST	2,992	For
SEI	2,900	For
Vericimetry Funds	2,456	For
Voya	2,308	For

Fund voting reports, all 46 managers: 2,651,651 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 1 asset manager voting on “TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TH” at The Lovesac Company, 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Kanen Wealth Management LLC	163,909	0	0	0	For

Institutional-manager reports, all 1 managers: 163,909 for.

Largest The Lovesac Company shareholders voting in 2025-2026

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 14,638,418 shares outstanding at the time of that meeting.

Fund voting reports: top The Lovesac Company shareholders by shares voted on “To provide advisory approval of the Company's fiscal 2026 compensation for its named executive…”, 2025-2026
#	Asset manager	% of shares outstanding
1	Fidelity	8.04%
2	Vanguard	4.37%
3	BlackRock	2.00%
4	Dimensional	0.87%
5	World Funds Trust	0.69%
6	EA Series Trust	0.33%
7	Charles Schwab	0.32%
8	BUFFALO FUNDS	0.23%
9	Manager Directed Portfolios	0.20%
10	Goldman Sachs	0.18%

Institutional-manager reports: top The Lovesac Company shareholders by shares voted on “To provide advisory approval of the Company's fiscal 2026 compensation for its named executive…”, 2025-2026
#	Asset manager	% of shares outstanding
1	Fidelity	6.80%
2	AWM Investment Company, Inc.	3.42%
3	Invenomic Capital Management LP	3.00%
4	Senvest Management, LLC	2.89%
5	ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	2.81%
6	Hood River Capital Management LLC	2.17%
7	GEODE CAPITAL MANAGEMENT, LLC	2.08%
8	BlackRock	1.77%
9	ISTHMUS PARTNERS, LLC	1.38%
10	Kanen Wealth Management LLC	1.12%

Reported The Lovesac Company 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.

The Lovesac Company holdings and ownership disclosed for the 2025-2026 proxy season
Holder	% outstanding	Disclosure
Anson Funds	7.14%	DEF14A
FMR (Fidelity)	7.14%	13F
BlackRock	7.12%	13F
FMR LLC	7.11%	DEF14A
Senvest Management, LLC	7.00%	13G
Hood River Capital Management LLC	6.75%	13G
Springhouse Capital (U.S.), L.P.	6.19%	13G
Vanguard Group	5.59%	13F
Arrowstreet Capital, LP	5.33%	DEF14A
Kanen Wealth Management LLC	5.04%	DEF14A

Percentages above are of 14,638,418 shares outstanding, as reported by The Lovesac Company on its Form 10-Q dated June 8, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 The Lovesac Company’s 10-Q dated June 8, 2026. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At The Lovesac Company's shareholder meeting held June 9, 2026, in the 2025-2026 proxy season, 153 asset managers reported how they voted on 10 ballot items in their SEC Form N-PX filings, covering 1,579 separate fund positions. On the most widely held item on that ballot — To provide advisory approval of the Company's fiscal 2026 compensation for its named executive… — FOR was 73% 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: The Lovesac Company's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 9, 2026.

The Lovesac Company proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).

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