Lulu's Fashion Lounge Holdings, Inc 8-K, filed Jun 15, 2022
Lulu's Fashion Lounge Holdings, Inc. (LVLU)
About this 8-K
Lulu's Fashion Lounge Holdings, Inc filed this 8-K on June 15, 2022, reporting on events of June 14, 2022.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 14, 2022, Lulu’s Fashion Lounge Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). A total of 25,739,838 shares of the Company’s common stock, $0.001 par value per share (the “Common Stock”), were present in person or represented by proxy at the Meeting, representing approximately 66.28% percent of the Company’s outstanding Common Stock as of the April 20, 2022 record date. The following are the voting results for the proposals considered and voted upon at the Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 29, 2022.
Item 1 — Election of three Class I directors for a term of office expiring on the date of the annual meeting of stockholders to be held in 2025 and until their respective successors have been duly elected and qualified or until each such director’s earlier death, resignation or removal.
| Votes FOR | Votes WITHHELD | Broker Non-Votes |
Dara Bazzano | 24,019,983 | 121,158 | 1,598,697 |
John Black | 22,093,673 | 2,047,468 | 1,598,697 |
Kira Yugay | 22,231,885 | 1,909,256 | 1,598,697 |
Item 2 — Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending January 1, 2023.
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Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes |
25,690,868 | 44,672 | 4,298 | 0 |
Based on the foregoing votes, Dara Bazzano, John Black, and Kira Yugay were elected and Item 2 was approved.
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.
Date: June 15, 2022 | LULU’S FASHION LOUNGE HOLDINGS, INC. | |
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| By: | /s/ David McCreight |
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| David McCreight |
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| Chief Executive Officer |