UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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:
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 |
For |
Against |
Abstain |
Broker Non-Votes |
28,274,325 |
292,099 |
6,511 |
1,457,686 |
1 Year |
2 Years |
3 Years |
Abstain |
27,174,014 |
27,511 |
1,366,049 |
5,361 |
Based on the results of the vote, and consistent with the Board of Director’s recommendation, the Company has determined to hold a non-binding advisory vote regarding executive compensation every year until the next required non-binding advisory vote on the frequency of holding future votes regarding executive compensation.
For |
Against |
Abstain |
29,938,685 |
66,375 |
25,561 |
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.
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LANDS’ END, INC. |
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Date: |
May 9, 2024 |
By: |
/s/ Peter L. Gray |
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Name: Peter L. Gray |