Lands' End (LE) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 7, 2026, with voting on director elections, executive compensation, and auditor ratification.

• Shareholders can vote in person, by phone, internet, or mail, with detailed instructions provided.

• Proxy materials are distributed primarily via internet, with paper copies available upon request.

Voting matters and shareholder proposals

• Shareholders will vote to elect seven directors, approve executive compensation on an advisory basis, and ratify Deloitte & Touche LLP as the independent auditor for fiscal 2026.

• Additional business may be considered if properly presented.

• Shareholder proposals for the 2027 meeting must be submitted by November 27, 2026.

Board of directors and corporate governance

• The board consists of seven nominees, all current members, with a mix of industry, financial, and operational expertise.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined charters and responsibilities.

• The board separates the roles of CEO and Chair, and emphasizes diversity and annual self-evaluations.

• A Special Committee was formed in 2025 to oversee strategic alternatives, including a joint venture transaction.