Lands' End (LE) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, at 9:00 AM EDT in New York, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and annual report before voting.

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 the compensation of Named Executive Officers.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2025.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

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