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Compiled from SEC Form N-PX filings and LOVESAC CO.’s Form 8-K, filed 2024-06-14 (Item 5.07 on EDGAR). Page generated 02 October 2026.
Explore LOVESAC CO. in the interactive database Compare manager voting policies
These tallies are LOVESAC CO.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-06-14 (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.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Outcome |
|---|---|---|---|---|---|---|
| Elect Director: John Grafer | 8,566,373 | -- | -- | 958,348 | 2,162,698 | Majority: yes |
| Elect Director: Andrew Heyer | 4,628,570 | -- | -- | 4,896,151 | 2,162,698 | Plurality election |
| Elect Director: Jack Krause | 8,888,849 | -- | -- | 635,872 | 2,162,698 | Majority: yes |
| Elect Director: Sharon Leite | 9,420,169 | -- | -- | 104,552 | 2,162,698 | Majority: yes |
| Elect Director: Walter McLallen | 9,300,863 | -- | -- | 223,858 | 2,162,698 | Majority: yes |
| Elect Director: Vineet Mehra | 9,431,428 | -- | -- | 93,293 | 2,162,698 | Majority: yes |
| Elect Director: Shawn Nelson | 9,442,446 | -- | -- | 82,275 | 2,162,698 | Majority: yes |
| Elect Director: Shirley Romig | 8,288,311 | -- | -- | 1,236,410 | 2,162,698 | Majority: yes |
| PROPOSAL 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 | Majority: yes |
| PROPOSAL 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 | Majority: yes |
| PROPOSAL 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 | Majority: yes |
Source: LOVESAC CO., Form 8-K, filed with the SEC on 2024-06-14 — read the filing on EDGAR.
Each item below shows how the 159 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of LOVESAC CO.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.
Combines 5 wordings of this item as funds reported it.
94% Majority: yes · of votes cast
LOVESAC CO.’s own tally for this item (“PROPOSAL 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 2024-06-14 (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. Of all 15,550,537 outstanding shares: 58% for, 4% against (61% of the company cast a for/against vote).
The 155 asset managers below cast 97% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 2,487,749 | 0 | 0 | 0 | For |
| Federated Hermes | 1,097,600 | 0 | 0 | 0 | For |
| Vanguard | 848,284 | 0 | 0 | 0 | For |
| Granahan Investment Management, LLC | 734,058 | 0 | 0 | 0 | For |
| Janus Henderson | 603,543 | 0 | 0 | 0 | For |
| BlackRock | 583,151 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 549,162 | 0 | 0 | 0 | For |
| Hood River Capital Management LLC | 458,006 | 0 | 0 | 0 | For |
| American Century | 411,513 | 0 | 0 | 0 | For |
| Newton Investment Management North America, LLC | 342,652 | 0 | 0 | 0 | For |
| Dimensional | 0 | 333,270 | 0 | 0 | Against |
| BUFFALO FUNDS | 322,302 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 300,119 | 0 | 0 | 0 | For |
| Nuveen | 213,484 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 213,394 | 0 | 0 | 0 | For |
| TIAA | 212,946 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 188,537 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 183,846 | 0 | 0 | 0 | For |
| State Street | 160,148 | 0 | 0 | 0 | For |
| Anson Funds Management LP | 127,087 | 0 | 0 | 0 | For |
| DE Shaw | 115,460 | 0 | 0 | 0 | For |
| Jackson National | 85,032 | 4,980 | 0 | 0 | For |
| Soltis Investment Advisors LLC | 86,082 | 0 | 0 | 0 | For |
| Charles Schwab | 78,052 | 0 | 0 | 0 | For |
| Northern Trust | 65,015 | 8 | 0 | 0 | For |
Showing the 25 largest of 155 asset managers. See all 155 in the interactive database.
Combines 2 wordings of this item as funds reported it.
62% Majority: yes · of votes cast
LOVESAC CO.’s own tally for this item (“PROPOSAL 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 2024-06-14 (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. Of all 15,550,537 outstanding shares: 38% for, 23% against (61% of the company cast a for/against vote).
The 61 asset managers below cast 56% of the shares they voted on this item FOR (3,148,303 for, 2,445,546 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 281,032 | 1,104,989 | 0 | 0 | Against |
| Vanguard | 814,527 | 5,700 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 549,162 | 0 | 0 | 0 | For |
| Federated Hermes | 548,800 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 322,302 | 0 | 0 | 0 | For |
| Dimensional | 0 | 279,659 | 0 | 0 | Against |
| BlackRock | 213,669 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 213,394 | 0 | 0 | 0 | For |
| TIAA | 0 | 212,946 | 0 | 0 | Against |
| American Century | 0 | 205,079 | 0 | 0 | Against |
| Columbia Threadneedle | 0 | 188,537 | 0 | 0 | Against |
| AMERICAN BEACON FUNDS | 0 | 183,846 | 0 | 0 | Against |
| Jackson National | 0 | 90,012 | 0 | 0 | Against |
| Equitable | 25,136 | 18,940 | 0 | 0 | For |
| Charles Schwab | 39,026 | 0 | 0 | 0 | For |
| BNY Mellon | 0 | 27,854 | 0 | 0 | Against |
| QUANTITATIVE MASTER SERIES LLC | 25,932 | 0 | 0 | 0 | For |
| PENN SERIES FUNDS INC | 22,968 | 400 | 0 | 0 | For |
| Harbor Funds II | 19,646 | 0 | 0 | 0 | For |
| Victory Capital | 0 | 18,166 | 0 | 0 | Against |
| FORUM FUNDS II | 0 | 14,285 | 0 | 0 | Against |
| Lincoln Financial | 0 | 14,180 | 0 | 0 | Against |
| Goldman Sachs | 12,589 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 10,945 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 9,417 | 0 | 0 | 0 | For |
Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.
Combines 4 wordings of this item as funds reported it.
48.6% Plurality election · of votes cast
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 2024-06-14 (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. Of all 15,550,537 outstanding shares: 30% for, 31% withheld (61% of the company cast a for/withheld vote).
The 60 asset managers below cast 100% of the shares they voted on this item FOR (1,964,551 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 0 | 0 | 1,386,021 | 0 | Abstain |
| Vanguard | 814,527 | 0 | 5,700 | 0 | For |
| JANUS INVESTMENT FUND | 549,162 | 0 | 0 | 0 | For |
| Federated Hermes | 0 | 0 | 548,800 | 0 | Abstain |
| BUFFALO FUNDS | 322,302 | 0 | 0 | 0 | For |
| Dimensional | 0 | 0 | 279,659 | 0 | Abstain |
| BlackRock | 0 | 0 | 213,669 | 0 | Abstain |
| Manager Directed Portfolios | 213,394 | 0 | 0 | 0 | For |
| TIAA | 0 | 0 | 212,946 | 0 | Abstain |
| American Century | 0 | 0 | 205,079 | 0 | Abstain |
| Columbia Threadneedle | 0 | 0 | 188,537 | 0 | Abstain |
| AMERICAN BEACON FUNDS | 0 | 0 | 183,846 | 0 | Abstain |
| Jackson National | 0 | 0 | 90,012 | 0 | Abstain |
| Equitable | 0 | 0 | 44,076 | 0 | Abstain |
| Charles Schwab | 0 | 0 | 39,026 | 0 | Abstain |
| BNY Mellon | 0 | 0 | 27,854 | 0 | Abstain |
| QUANTITATIVE MASTER SERIES LLC | 0 | 0 | 25,932 | 0 | Abstain |
| PENN SERIES FUNDS INC | 22,968 | 0 | 400 | 0 | For |
| Harbor Funds II | 19,646 | 0 | 0 | 0 | For |
| Victory Capital | 0 | 0 | 18,166 | 0 | Abstain |
| FORUM FUNDS II | 0 | 0 | 14,285 | 0 | Abstain |
| Lincoln Financial | 0 | 0 | 14,180 | 0 | Abstain |
| Goldman Sachs | 0 | 0 | 12,589 | 0 | Abstain |
| Grandeur Peak Global Trust | 10,945 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 0 | 0 | 9,417 | 0 | Abstain |
Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.
Combines 4 wordings of this item as funds reported it.
93% Majority: yes · of votes cast
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 2024-06-14 (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. Of all 15,550,537 outstanding shares: 57% for, 4% withheld (61% of the company cast a for/withheld vote).
The 60 asset managers below cast 100% of the shares they voted on this item FOR (5,038,849 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 1,386,021 | 0 | 0 | 0 | For |
| Vanguard | 820,227 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 549,162 | 0 | 0 | 0 | For |
| Federated Hermes | 0 | 0 | 548,800 | 0 | Abstain |
| BUFFALO FUNDS | 322,302 | 0 | 0 | 0 | For |
| Dimensional | 279,659 | 0 | 0 | 0 | For |
| BlackRock | 213,669 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 213,394 | 0 | 0 | 0 | For |
| TIAA | 212,946 | 0 | 0 | 0 | For |
| American Century | 205,079 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 188,537 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 183,846 | 0 | 0 | 0 | For |
| Jackson National | 90,012 | 0 | 0 | 0 | For |
| Equitable | 44,076 | 0 | 0 | 0 | For |
| Charles Schwab | 39,026 | 0 | 0 | 0 | For |
| BNY Mellon | 27,854 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 25,932 | 0 | 0 | 0 | For |
| PENN SERIES FUNDS INC | 23,368 | 0 | 0 | 0 | For |
| Harbor Funds II | 19,646 | 0 | 0 | 0 | For |
| Victory Capital | 18,166 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 14,285 | 0 | 0 | 0 | For |
| Lincoln Financial | 14,180 | 0 | 0 | 0 | For |
| Goldman Sachs | 12,589 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 10,945 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 9,417 | 0 | 0 | 0 | For |
Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.
Combines 3 wordings of this item as funds reported it.
90% Majority: yes · of votes cast
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 2024-06-14 (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. Of all 15,550,537 outstanding shares: 55% for, 6% withheld (61% of the company cast a for/withheld vote).
The 60 asset managers below cast 100% of the shares they voted on this item FOR (4,981,216 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 1,386,021 | 0 | 0 | 0 | For |
| Vanguard | 820,227 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 549,162 | 0 | 0 | 0 | For |
| Federated Hermes | 0 | 0 | 548,800 | 0 | Abstain |
| BUFFALO FUNDS | 322,302 | 0 | 0 | 0 | For |
| Dimensional | 279,659 | 0 | 0 | 0 | For |
| BlackRock | 213,669 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 213,394 | 0 | 0 | 0 | For |
| TIAA | 212,946 | 0 | 0 | 0 | For |
| American Century | 205,079 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 188,537 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 183,846 | 0 | 0 | 0 | For |
| Jackson National | 90,012 | 0 | 0 | 0 | For |
| Equitable | 44,076 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 0 | 39,026 | 0 | Abstain |
| BNY Mellon | 27,854 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 25,932 | 0 | 0 | 0 | For |
| PENN SERIES FUNDS INC | 23,368 | 0 | 0 | 0 | For |
| Harbor Funds II | 19,646 | 0 | 0 | 0 | For |
| Victory Capital | 18,166 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 14,285 | 0 | 0 | 0 | For |
| Lincoln Financial | 14,180 | 0 | 0 | 0 | For |
| Goldman Sachs | 12,589 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 10,945 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 0 | 0 | 9,417 | 0 | Abstain |
Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
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 2024-06-14 (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. Of all 15,550,537 outstanding shares: 61% for, 0.7% withheld (61% of the company cast a for/withheld vote).
The 60 asset managers below cast 100% of the shares they voted on this item FOR (5,593,265 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 1,386,021 | 0 | 0 | 0 | For |
| Vanguard | 820,227 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 549,162 | 0 | 0 | 0 | For |
| Federated Hermes | 548,800 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 322,302 | 0 | 0 | 0 | For |
| Dimensional | 279,659 | 0 | 0 | 0 | For |
| BlackRock | 213,669 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 213,394 | 0 | 0 | 0 | For |
| TIAA | 212,946 | 0 | 0 | 0 | For |
| American Century | 205,079 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 188,537 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 183,846 | 0 | 0 | 0 | For |
| Jackson National | 90,012 | 0 | 0 | 0 | For |
| Equitable | 44,076 | 0 | 0 | 0 | For |
| Charles Schwab | 39,026 | 0 | 0 | 0 | For |
| BNY Mellon | 27,854 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 25,932 | 0 | 0 | 0 | For |
| PENN SERIES FUNDS INC | 23,368 | 0 | 0 | 0 | For |
| Harbor Funds II | 19,646 | 0 | 0 | 0 | For |
| Victory Capital | 18,166 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 14,285 | 0 | 0 | 0 | For |
| Lincoln Financial | 14,180 | 0 | 0 | 0 | For |
| Goldman Sachs | 12,589 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 10,945 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 9,417 | 0 | 0 | 0 | For |
Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.1% Majority: yes · of votes cast
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 2024-06-14 (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. Of all 15,550,537 outstanding shares: 61% for, 0.6% withheld (61% of the company cast a for/withheld vote).
The 60 asset managers below cast 100% of the shares they voted on this item FOR (5,587,649 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 1,386,021 | 0 | 0 | 0 | For |
| Vanguard | 820,227 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 549,162 | 0 | 0 | 0 | For |
| Federated Hermes | 548,800 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 322,302 | 0 | 0 | 0 | For |
| Dimensional | 279,659 | 0 | 0 | 0 | For |
| BlackRock | 213,669 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 213,394 | 0 | 0 | 0 | For |
| TIAA | 212,946 | 0 | 0 | 0 | For |
| American Century | 205,079 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 188,537 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 183,846 | 0 | 0 | 0 | For |
| Jackson National | 90,012 | 0 | 0 | 0 | For |
| Equitable | 44,076 | 0 | 0 | 0 | For |
| Charles Schwab | 39,026 | 0 | 0 | 0 | For |
| BNY Mellon | 27,854 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 25,932 | 0 | 0 | 0 | For |
| PENN SERIES FUNDS INC | 23,368 | 0 | 0 | 0 | For |
| Harbor Funds II | 19,646 | 0 | 0 | 0 | For |
| Victory Capital | 18,166 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 14,285 | 0 | 0 | 0 | For |
| Lincoln Financial | 14,180 | 0 | 0 | 0 | For |
| Goldman Sachs | 12,589 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 10,945 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 9,417 | 0 | 0 | 0 | For |
Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.
Combines 3 wordings of this item as funds reported it.
87% Majority: yes · of votes cast
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 2024-06-14 (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. Of all 15,550,537 outstanding shares: 53.3% for, 8% withheld (61% of the company cast a for/withheld vote).
The 60 asset managers below cast 100% of the shares they voted on this item FOR (5,082,489 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 1,386,021 | 0 | 0 | 0 | For |
| Vanguard | 820,227 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 549,162 | 0 | 0 | 0 | For |
| Federated Hermes | 548,800 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 322,302 | 0 | 0 | 0 | For |
| Dimensional | 279,659 | 0 | 0 | 0 | For |
| BlackRock | 0 | 0 | 213,669 | 0 | Abstain |
| Manager Directed Portfolios | 213,394 | 0 | 0 | 0 | For |
| TIAA | 212,946 | 0 | 0 | 0 | For |
| American Century | 205,079 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 0 | 0 | 188,537 | 0 | Abstain |
| AMERICAN BEACON FUNDS | 183,846 | 0 | 0 | 0 | For |
| Jackson National | 90,012 | 0 | 0 | 0 | For |
| Equitable | 18,940 | 0 | 25,136 | 0 | Abstain |
| Charles Schwab | 39,026 | 0 | 0 | 0 | For |
| BNY Mellon | 27,854 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 0 | 0 | 25,932 | 0 | Abstain |
| PENN SERIES FUNDS INC | 22,968 | 0 | 400 | 0 | For |
| Harbor Funds II | 19,646 | 0 | 0 | 0 | For |
| Victory Capital | 18,166 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 14,285 | 0 | 0 | 0 | For |
| Lincoln Financial | 1,980 | 0 | 12,200 | 0 | Abstain |
| Goldman Sachs | 12,589 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 10,945 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 0 | 0 | 9,417 | 0 | Abstain |
Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99.0% Majority: yes · of votes cast
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 2024-06-14 (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. Of all 15,550,537 outstanding shares: 61% for, 0.6% withheld (61% of the company cast a for/withheld vote).
The 60 asset managers below cast 100% of the shares they voted on this item FOR (5,593,849 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 1,386,021 | 0 | 0 | 0 | For |
| Vanguard | 820,227 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 549,162 | 0 | 0 | 0 | For |
| Federated Hermes | 548,800 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 322,302 | 0 | 0 | 0 | For |
| Dimensional | 279,659 | 0 | 0 | 0 | For |
| BlackRock | 213,669 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 213,394 | 0 | 0 | 0 | For |
| TIAA | 212,946 | 0 | 0 | 0 | For |
| American Century | 205,079 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 188,537 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 183,846 | 0 | 0 | 0 | For |
| Jackson National | 90,012 | 0 | 0 | 0 | For |
| Equitable | 44,076 | 0 | 0 | 0 | For |
| Charles Schwab | 39,026 | 0 | 0 | 0 | For |
| BNY Mellon | 27,854 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 25,932 | 0 | 0 | 0 | For |
| PENN SERIES FUNDS INC | 23,368 | 0 | 0 | 0 | For |
| Harbor Funds II | 19,646 | 0 | 0 | 0 | For |
| Victory Capital | 18,166 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 14,285 | 0 | 0 | 0 | For |
| Lincoln Financial | 14,180 | 0 | 0 | 0 | For |
| Goldman Sachs | 12,589 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 10,945 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 9,417 | 0 | 0 | 0 | For |
Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.
Combines 4 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
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 2024-06-14 (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. Of all 15,550,537 outstanding shares: 60% for, 1% withheld (61% of the company cast a for/withheld vote).
The 60 asset managers below cast 100% of the shares they voted on this item FOR (5,593,265 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 1,386,021 | 0 | 0 | 0 | For |
| Vanguard | 820,227 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 549,162 | 0 | 0 | 0 | For |
| Federated Hermes | 548,800 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 322,302 | 0 | 0 | 0 | For |
| Dimensional | 279,659 | 0 | 0 | 0 | For |
| BlackRock | 213,669 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 213,394 | 0 | 0 | 0 | For |
| TIAA | 212,946 | 0 | 0 | 0 | For |
| American Century | 205,079 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 188,537 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 183,846 | 0 | 0 | 0 | For |
| Jackson National | 90,012 | 0 | 0 | 0 | For |
| Equitable | 44,076 | 0 | 0 | 0 | For |
| Charles Schwab | 39,026 | 0 | 0 | 0 | For |
| BNY Mellon | 27,854 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 25,932 | 0 | 0 | 0 | For |
| PENN SERIES FUNDS INC | 23,368 | 0 | 0 | 0 | For |
| Harbor Funds II | 19,646 | 0 | 0 | 0 | For |
| Victory Capital | 18,166 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 14,285 | 0 | 0 | 0 | For |
| Lincoln Financial | 14,180 | 0 | 0 | 0 | For |
| Goldman Sachs | 12,589 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 10,945 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 9,417 | 0 | 0 | 0 | For |
Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.
Combines 2 wordings of this item as funds reported it.
99.3% Majority: yes · of votes cast
LOVESAC CO.’s own tally for this item (“PROPOSAL 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 2024-06-14 (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. Of all 15,550,537 outstanding shares: 74% for, 0.5% against (74% of the company cast a for/against vote).
The 60 asset managers below cast 100% of the shares they voted on this item FOR (5,593,849 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 1,386,021 | 0 | 0 | 0 | For |
| Vanguard | 820,227 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 549,162 | 0 | 0 | 0 | For |
| Federated Hermes | 548,800 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 322,302 | 0 | 0 | 0 | For |
| Dimensional | 279,659 | 0 | 0 | 0 | For |
| BlackRock | 213,669 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 213,394 | 0 | 0 | 0 | For |
| TIAA | 212,946 | 0 | 0 | 0 | For |
| American Century | 205,079 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 188,537 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 183,846 | 0 | 0 | 0 | For |
| Jackson National | 90,012 | 0 | 0 | 0 | For |
| Equitable | 44,076 | 0 | 0 | 0 | For |
| Charles Schwab | 39,026 | 0 | 0 | 0 | For |
| BNY Mellon | 27,854 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 25,932 | 0 | 0 | 0 | For |
| PENN SERIES FUNDS INC | 23,368 | 0 | 0 | 0 | For |
| Harbor Funds II | 19,646 | 0 | 0 | 0 | For |
| Victory Capital | 18,166 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 14,285 | 0 | 0 | 0 | For |
| Lincoln Financial | 14,180 | 0 | 0 | 0 | For |
| Goldman Sachs | 12,589 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 10,945 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 9,417 | 0 | 0 | 0 | For |
Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.
100% fund support · no official result
The 2 asset managers below cast 100% of the shares they voted on this item FOR (38,000 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| PERRITT CAPITAL MANAGEMENT INC | 19,000 | 0 | 0 | 0 | For |
| PERRITT FUNDS INC | 19,000 | 0 | 0 | 0 | For |
Ranked by the number of LOVESAC CO. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 15,550,537 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Fidelity | 16.00% |
| 2 | Federated Hermes | 7.06% |
| 3 | Vanguard | 5.46% |
| 4 | Granahan Investment Management, LLC | 4.72% |
| 5 | Janus Henderson | 3.88% |
| 6 | BlackRock | 3.75% |
| 7 | JANUS INVESTMENT FUND | 3.53% |
| 8 | Hood River Capital Management LLC | 2.95% |
| 9 | American Century | 2.65% |
| 10 | Newton Investment Management North America, LLC | 2.20% |
Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).
| 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 2024-06-10 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2024-06-10. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.
At LOVESAC CO.'s shareholder meeting held 2024-06-11, in the 2023-2024 proxy season, 159 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,925 separate fund positions. Their filings are grouped here into 12 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. 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 2024-06-14.
LOVESAC CO. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.