8-K
filed May 9, 2024, 7:59 PM ET
ticker LE
CIK 0000799288
other material
confidence high
sentiment neutral
materiality 0.10
Lands' End stockholders elect all six director nominees, approve say-on-pay and auditor ratification
LANDS' END, INC.
- All six director nominees elected: Galvin, Leykum, Linden, McClain, McLean, Parker; each received >27.3M votes.
- Say-on-pay approved on advisory basis: 28.3M For (98.9% of votes cast), 292k Against.
- Stockholders voted for annual advisory votes on executive compensation; company will hold yearly votes.
- Ratification of Deloitte & Touche as auditor for FY2024 approved: 29.9M For, 66k Against.
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 Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers at the 2024-05-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
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
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 2024-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
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
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 Frequency of Holding Future Stockholder Votes Regarding the Compensation of the Company’s Named Executive Officers at the 2024-05-09 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
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 Years Abstain 27,174,014 27,511 1,366,049 5,361
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 Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2024 at the 2024-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
4. Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2024 . The Stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024. The votes on this matter were as follows: For Against Abstain 29,938,685 66,375 25,561
View on SEC.gov
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