The Lovesac Company (LOVE) Proxy filing summary

Voting matters and shareholder proposals

• Election of eight directors is proposed, with nominees listed for shareholder approval.

• Advisory approval of fiscal 2026 executive compensation for named executive officers is on the agenda.

• Ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending January 31, 2027, is proposed.

• Board recommends voting for all director nominees and in favor of both compensation and auditor ratification proposals.

Board of directors and corporate governance

• Eight individuals are nominated for election to the board, including Alan Boehme, Andrew Heyer, Sharon Leite, Wan Ling Martello, Walter McLallen, Vineet Mehra, Shawn Nelson, and Shirley Romig.

Executive compensation and say-on-pay

• Shareholders are asked to provide advisory approval of executive compensation for fiscal 2026.