Lands' End (LE) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for May 21, 2025, with voting on director elections, executive compensation, and auditor ratification.

• Shareholders of record as of March 24, 2025, are eligible to vote and attend, with multiple voting methods available.

• Proxy materials are distributed primarily via internet, with options for printed copies upon request.

Voting matters and shareholder proposals

• Shareholders will vote on electing seven directors, a non-binding say-on-pay resolution, and ratification of Deloitte & Touche LLP as auditor.

• Procedures for submitting shareholder proposals for the 2026 meeting are outlined, with specific deadlines and requirements.

Board of directors and corporate governance

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

• Six of seven nominees are independent under Nasdaq rules; all committee members meet heightened independence standards.

• The board has Audit, Compensation, and Nominating and Corporate Governance committees, each with defined charters and responsibilities.

• Board diversity is considered, with three female directors and a focus on varied backgrounds and perspectives.

• Annual board and committee self-evaluations are conducted to assess effectiveness.