---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-056915"
form_type: "8-K"
ticker: "LE"
cik: "0000799288"
company_name: "LANDS' END, INC."
filed_at: "2024-05-09T23:59:59+00:00"
generated_at: "2026-06-02T07:42:45.590340+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Lands' End stockholders elect all six director nominees, approve say-on-pay and auditor ratification

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-24-056915
- form_type: 8-K
- ticker: LE
- cik: 0000799288
- company_name: LANDS' END, INC.
- filed_at: 2024-05-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/799288/000095017024056915/0000950170-24-056915-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/799288/000095017024056915/le-20240509.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-056915
- JSON: https://secwatch.observer/filing/0000950170-24-056915.json
- Plain text: https://secwatch.observer/filing/0000950170-24-056915.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/799288/000095017024056915/0000950170-24-056915-index.htm
- Shareholder Votes
  LANDS' END, INC. shareholders approved Election of Directors at the 2024-05-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/799288/000095017024056915/0000950170-24-056915-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/799288/000095017024056915/0000950170-24-056915-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/799288/000095017024056915/0000950170-24-056915-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.