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LOVE · Current Report (Form 8-K) · Filed June 9, 2026

Lovesac Co — Current Report (Form 8-K)

Form
8-K
Filed
June 9, 2026
Period
Jun 9, 2026
Ticker
LOVE
Accession
0001628280-26-041938
Boardroom Alpha · Filing insights

Eight directors elected; advisory executive compensation approved; Deloitte & Touche LLP ratified as independent auditor.

About Lovesac Co
Market cap
$234M
1Y TSR
−9.4%
3Y TSR
−11.6%
Board grade
C
Sector
Consumer Cyclical
CEO
Shawn David Nelson
Last annual meeting: Jun 9, 2026 · View full Lovesac Co profile →
love-20260609


 UNITED STATES 
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
  
FORM 8-K
 
CURRENT REPORT 

Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): June 9, 2026
 
 
THE LOVESAC COMPANY
(Exact name of registrant as specified in its charter)
 
 
  
Delaware
 
001-38555
 
32-0514958
(State or other jurisdiction of
 
(Commission
 
(I.R.S. Employer
incorporation)
 
File Number)
 
Identification No.)
 
 
 
 
 
 
 
421 Atlantic Street
Stamford, Connecticut 06901
 
 
 (Address of Principal Executive Offices, and Zip Code)
  
(888) 636-1223
Registrant’s Telephone Number, Including Area Code
 
Not Applicable 
(Former name or former address, if changed since last report)
 
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common stock, par value $0.00001 per share
LOVE
The NASDAQ Stock Market LLC
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).



 
Emerging growth company

 If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
 
 
 
Item 5.07 Submission of Matters to a Vote of Security Holders

The following are the voting results on the three proposals considered and voted upon at the 2026 Annual Meeting of Stockholders of The Lovesac Company held on June 9, 2026, all of which were described in the Company's Proxy Statement and supplements:

PROPOSAL 1 - Election of eight (8) directors.
For
Withhold
Broker Non-Vote
Alan Boehme
9,308,778
16,802
1,922,827
Andrew Heyer
6,937,893
2,387,687
1,922,827
Sharon Leite
7,989,365
1,336,215
1,922,827
Wan Ling Martello
9,314,084
11,496
1,922,827
Walter McLallen
8,003,837
1,321,743
1,922,827
Vineet Mehra
8,012,726
1,312,854
1,922,827
Shawn Nelson
9,307,843
17,737
1,922,827
Shirley Romig
8,004,439
1,321,141
1,922,827

PROPOSAL 2 - Advisory approval of the Company's fiscal 2026 compensation for its named executive officers.
For
Against
Abstain
Broker Non-Vote
6,759,080
2,563,546
2,954
1,922,827

PROPOSAL 3 - Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the Company for the fiscal year ending January 31, 2027.
For
Against
Abstain
Broker Non-Vote
11,204,442
36,480
7,485
0

Pursuant to the foregoing votes, the eight nominees listed above were elected to serve on the Company’s Board of Directors, and Proposal 2 and Proposal 3 were approved.

Item 9.01 Financial Statements and Exhibits
(d) Exhibits
 
Exhibit No.
 
Description
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 9, 2026
 
 
 
 
 
THE LOVESAC COMPANY
 
 
 
 
By:
/s/ Megan C. Preneta
 
Name:
Megan C. Preneta
 
Title:
Senior Vice President, General Counsel and Secretary
     

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Reference

Frequently asked questions

When did Lovesac Co file this 8-K?
Lovesac Co (LOVE) filed this Current Report (Form 8-K) with the SEC on June 9, 2026. The accession number assigned by EDGAR is 0001628280-26-041938.
What does an 8-K disclose?
Form 8-K is the SEC's current-report form, used to disclose material events between periodic reports (10-K / 10-Q). Triggers include CEO/CFO departures, acquisitions, bankruptcies, earnings releases, auditor changes, changes in fiscal year, and amendments to corporate governance. Each 8-K is keyed to one or more Item numbers (1.01 through 9.01).
What is the key takeaway from this filing?
Eight directors elected; advisory executive compensation approved; Deloitte & Touche LLP ratified as independent auditor. This is Boardroom Alpha's one-line summary of the current report; see the full filing text above for the formal disclosure.
What Item codes does an 8-K cover?
An 8-K's Item codes (1.01 through 9.01) specify what kind of event is being disclosed — e.g. Item 1.01 for entering a material agreement, Item 5.02 for departure/election of directors and executive officers, Item 8.01 for other events. The Item codes for this 8-K appear in the filing text above.
Where can I find Lovesac Co's prior current reports on EDGAR?
The SEC EDGAR browser lists every 8-K Lovesac Co has filed under CIK 1701758, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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