8-K
filed June 13, 2023, 7:59 PM ET
ticker LE
CIK 0000799288
other material
confidence high
sentiment neutral
materiality 0.35
Lands' End shareholders approve 2M-share increase to 2017 stock plan at 2023 annual meeting
LANDS' END, INC.
- All seven director nominees (Galvin, Leykum, Linden, McClain, McLean, Patel, Staw) elected with strong support.
- Advisory vote on executive compensation passed with 26.4M for vs 2.7M against (90.7% approval).
- Amendment to 2017 Stock Plan approved, adding 2,000,000 shares; effective April 21, 2023.
- BDO USA, LLP ratified as independent auditor for fiscal 2023 with 30.5M votes in favor.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LANDS' END, INC. shareholders approved Approval of Amendment to the Lands' End, Inc. Amended and Restated 2017 Stock Plan at the 2023-06-13 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
The Stockholders approved the Amendment No. 1 to the Lands’ End, Inc. Amended and Restated 2017 Stock Plan. The votes on this matter were as follows: For Against Abstain Broker Non-Votes 25,940,431 3,180,158 12,724 1,460,068
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LANDS' END, INC. shareholders approved Election of Directors at the 2023-06-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Each of Robert Galvin, Elizabeth Leykum, Josephine Linden, John T. McClain, Andrew J. McLean, Jignesh Patel and Jonah Staw was elected to the Board of Directors of the Company, each to serve until the Company’s 2024 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 28,405,265 728,048 1,460,068 Elizabeth Leykum 27,984,442 1,148,871 1,460,068 Josephine Linden 28,184,978 948,335 1,460,068 John T. McClain 28,825,848 307,465 1,460,068 Andrew J. McLean 28,841,341 291,972 1,460,068 Jignesh Patel 28,655,141 478,172 1,460,068 Jonah Staw 28,653,954 479,359 1,460,068
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LANDS' END, INC. shareholders approved Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers at the 2023-06-13 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
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 26,447,576 2,668,327 17,410 1,460,068
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LANDS' END, INC. shareholders approved Ratification of the Appointment of BDO USA, LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023 at the 2023-06-13 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
The Stockholders ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for fiscal year 2023. The votes on this matter were as follows: For Against Abstain 30,515,830 70,709 6,842
View on SEC.gov
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