SEC 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 12, 2016

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 12, 2016 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 Galvin, Elizabeth Darst Leykum, Josephine Linden, Federica Marchionni, 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 2017 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 Galvin
29,021,984
49,640
1,770,739
Elizabeth Darst Leykum
27,080,577
1,991,047
1,770,739
Josephine Linden
29,041,424
30,200
1,770,739
Federica Marchionni
29,039,021
32,603
1,770,739
John T. McClain
29,042,167
29,457
1,770,739
Jignesh Patel
29,019,503
52,121
1,770,739
Jonah Staw
29,040,302
31,322
1,770,739
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
28,831,168
227,679
12,777
1,770,739
3.
 
Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2016. The stockholders ratified the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2016. The votes on this matter were as follows:

For
Against
Abstain
30,800,421
25,450
16,492












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 duly authorized undersigned.

LANDS’ END, INC.
(Registrant)



By:
/s/ Dorian R. Williams              
 
May 12, 2016
 
Dorian R. Williams
 
(Date)
 
Senior Vice President, General Counsel
 
 
 
and Corporate Secretary