Lands' End Files 8-K on Security Holder Vote

TL;DR

Lands' End held a shareholder vote, details to follow.

AI Summary

Lands' End, Inc. filed an 8-K on May 9, 2024, to report on the submission of matters to a vote of security holders. The filing does not contain specific details about the vote itself, such as proposals or outcomes, but confirms the action was taken by the company.

Why It Matters

This filing indicates that Lands' End is engaging in corporate governance processes requiring shareholder input, which is a standard but important aspect of public company operations.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any new financial information or significant corporate events that would immediately impact the company's risk profile.

Key Players & Entities

• LANDS' END, INC. (company) — Registrant
• May 9, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of incorporation
• Dodgeville, Wisconsin (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — ch registered Common Stock, par value $0.01 per share LE The Nasdaq Stock Marke

Filing Documents

• le-20240509.htm (8-K) — 72KB
• 0000950170-24-056915.txt ( ) — 188KB
• le-20240509.xsd (EX-101.SCH) — 27KB
• le-20240509_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 9, 2024, Lands' End, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The items submitted to a vote of the Company's stockholders (the "Stockholders") at the Annual Meeting are described in detail in the Company's definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 10, 2024. The results of such Stockholder votes are set forth below: 1. Election of Directors . Each of Robert Galvin, Elizabeth Leykum, Josephine Linden, John T. McClain, Andrew J. McLean and Alicia Parker was elected to the Board of Directors of the Company, each to serve until the Company's 2025 Annual Meeting of Stockholders or until their successor is elected and qualified, or earlier death, resignation, disqualification or removal. The votes on this matter were as follows: Name For Withheld Broker Non-Votes Robert Galvin 27,981,342 591,593 1,457,686 Elizabeth Leykum 27,337,186 1,235,749 1,457,686 Josephine Linden 28,130,011 442,924 1,457,686 John T. McClain 28,339,302 233,633 1,457,686 Andrew J. McLean 28,454,933 118,002 1,457,686 Alicia Parker 28,499,393 73,542 1,457,686 2. Advisory Vote to Approve the Compensation of the Company's Named Executive Officers. The Stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. The votes on this matter were as follows: For Against Abstain Broker Non-Votes 28,274,325 292,099 6,511 1,457,686 3. Advisory Vote to Approve the Frequency of Holding Future Stockholder Votes Regarding the Compensation of the Company's Named Executive Officers . The Stockholders voted, on a non-binding advisory basis, to hold an advisory vote on the compensation of the Company's named executive officers every year. The votes on this matter were as follows: 1 Year 2 Years 3 Year

SIGNATURES

SIGNATURES 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. LANDS' END, INC. Date: May 9, 2024 By: /s/ Peter L. Gray Name: Peter L. Gray Title: Chief Commercial Officer, Chief Administrative Officer and General Counsel

View Full Filing

View this 8-K filing on SEC EDGAR