Lands' End (LE) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, at the Gary C. Comer Activity Center in Dodgeville, Wisconsin.

• Shareholders can vote online, by mail, or in person, with materials available electronically or by request.

Voting matters and shareholder proposals

• Election of seven directors: Robert Galvin, Gordon Hartogensis, Elizabeth Leykum, Josephine Linden, John T. McClain, Andrew J. McLean, and Alicia Parker.

• Advisory vote on executive compensation for named executive officers.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Seven nominees are presented for election to the board at the annual meeting.