Document



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 

FORM 8-K
 

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 11, 2017

LANDS' END, INC.
(Exact Name of Registrant as Specified in its Charter)

Delaware
 
001-09769
 
36-2512786
 
 
 
 
 
(State or Other Jurisdiction of
Incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)

1 Lands’ End Lane
Dodgeville, Wisconsin
 
53595
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant’s telephone number, including area code: (608) 935-9341
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions (See General Instructions A.2. below):
¨   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






Item 5.07.
 
Submission of Matters to a Vote of Security Holders.
 
 
 
 
           On May 11, 2017 Lands’ End, Inc. (the “Company”) held its Annual Meeting of Stockholders at the Company’s offices in Dodgeville, Wisconsin. The meeting was held to vote on the matters described below.
1.
 
Election of Directors. Robert A. Bowman, Robert Galvin, Jerome Griffith, Elizabeth Leykum, Josephine Linden, John T. McClain, Jignesh Patel, and Jonah Staw were elected to the Board of Directors of the Company for a one-year term expiring at the 2018 Annual Meeting of Stockholders or until their successors are elected and qualified. The votes on this matter were as follows:
Name
For
Withheld
Broker Non-Votes
Robert A. Bowman
29,807,721
128,379
1,136,399
Robert Galvin
29,790,629
145,471
1,136,399
Jerome Griffith
29,749,946
186,154
1,136,399
Elizabeth Leykum
29,792,422
143,678
1,136,399
Josephine Linden
29,793,144
142,956
1,136,399
John T. McClain
29,810,172
125,928
1,136,399
Jignesh Patel
29,809,791
126,309
1,136,399
Jonah Staw
29,807,765
128,335
1,136,399

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
29,710,726
111,378
113,996
1,136,399

3.
 
Approve the Lands' End, Inc. 2017 Stock Plan. The stockholders approved the Lands’ End, Inc. 2017 Stock Plan. The votes on this matter were as follows:

For
Against
Abstain
Broker Non-Votes
29,752,291
65,629
118,180
1,136,399

4.
 
Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2017. The stockholders ratified the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2017. The votes on this matter were as follows:

For
Against
Abstain
30,792,463
22,446
257,590





1


SIGNATURE
Pursuant to the requirements of the Securities and 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 11, 2017
By: /s/ Dorian R. Williams              
 
Name: Dorian R. Williams
Title: Senior Vice President, General Counsel and Corporate Secretary