UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2024, Lulu’s Fashion Lounge Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). A total of 32,094,191 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 77.65% of the Company’s outstanding Common Stock as of the April 17, 2024 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 23, 2024.
Item 1 — Election of four Class III directors for a term of office expiring on the date of the 2027 annual meeting of stockholders, 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 | |
Evan Karp | 23,850,972 | 4,830,084 | 3,413,135 |
Michael Mardy | 25,529,504 | 3,151,552 | 3,413,135 |
David McCreight | 27,112,414 | 1,568,642 | 3,413,135 |
Caroline Sheu | 25,533,480 | 3,147,576 | 3,413,135 |
Item 2 — Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 29, 2024.
Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes |
30,558,390 | 17,438 | 1,518,363 | 0 |
Based on the foregoing votes, Evan Karp, Michael Mardy, David McCreight and Caroline Sheu were elected to the Board of Directors, 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 12, 2024 | LULU’S FASHION LOUNGE HOLDINGS, INC. | |
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| By: | /s/ Crystal Landsem |
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| Crystal Landsem |
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| Chief Executive Officer |