(State or Other Jurisdiction of
(Commission File Number)
1 Lands’ End Lane
(Address of Principal Executive Offices)
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.
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:
Robert A. Bowman
John T. McClain
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:
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:
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:
Date: May 11, 2017
By: /s/ Dorian R. Williams
Name: Dorian R. Williams
Title: Senior Vice President, General Counsel and Corporate Secretary