Independent
Tenure on this board
12.2 yrs
Meeting calendar
LE · Annual meeting · Thursday, May 7, 2026
Lands' End Inc
7 nominees · 3 ballot items.
Elect seven directors; approve, on a non-binding advisory basis, the compensation of named executive officers; and ratify Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2026.
Market cap
$357M
1Y TSR
-3.7%
Board grade
C
Record date
Mar 10, 2026
Filing
DEF 14A
Meeting concluded · May 7, 2026
Follow how the vote landed and what changed on Lands' End Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect seven nominees to the Board of Directors: Robert Galvin, Gordon Hartogensis, Elizabeth Leykum, Josephine Linden, John T. McClain, Andrew J. McLean, and Alicia Parker.
- 2
Advisory Vote to Approve Executive Compensation (Say-on-Pay
ManagementBoard: FORNon-binding advisory resolution to approve the compensation of the named executive officers as disclosed in the proxy statement.
More detail
Management seeks an advisory, non-binding approval of the company’s executive compensation disclosure (say-on-pay). The proposal asks stockholders to approve the compensation of named executive officers as described in the proxy. Management states its compensation philosophy emphasizes pay-for-performance, linking a significant portion of executive pay to short-term and long-term financial goals (Adjusted EBITDA, net debt-to-adjusted EBITDA ratio, ROIC, and stock price metrics) and retention measures used during a strategic alternatives process. The board recommends a "FOR" vote, arguing the program aligns management and stockholder interests and minimizes excessive short-term risk through diversified pay elements, performance metrics, clawback policy, stock ownership guidelines, and compensation committee oversight. The recommendation notes that the vote is advisory and the board will consider the outcome in future compensation decisions.
- 3
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
1.5 yrs
Independent
Tenure on this board
12.3 yrs
Also a director at
Valaris Ltd (VAL)
Independent
Tenure on this board
12.3 yrs
Also a director at
Innoviva Inc (INVA)
Independent
Tenure on this board
12.2 yrs
Not independent
Tenure on this board
3.7 yrs
Independent
Tenure on this board
2.2 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | DIMENSIONAL FUND ADVISORS LP | 3.7% | 1,130,817 | $13M |
| 2 | Weiss Asset Management LP | 2.6% | 799,836 | $9M |
| 3 | SUSQUEHANNA INTERNATIONAL GROUP, LLP | 2.4% | 738,069 | $8M |
| 4 | TOWERVIEW LLC | 1.9% | 592,701 | $7M |
| 5 | AMERICAN CENTURY COMPANIES INC | 1.7% | 514,327 | $6M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 1.6% | 497,799 | $6M |
| 7 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 1.6% | 478,519 | $5M |
| 8 | BANK OF AMERICA CORP /DE/ | 1.3% | 411,727 | $5M |
| 9 | BlackRock, Inc. | 1.2% | 372,435 | $4M |
| 10 | BlackRock, Inc. | 1.1% | 345,759 | $4M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Lands' End Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Reference
Frequently asked questions
- When is the Lands' End Inc 2026 annual meeting?
- Lands' End Inc (LE) holds its 2026 annual shareholder meeting on Thursday, May 7, 2026.
- What is the record date for the Lands' End Inc 2026 meeting?
- The record date for the Lands' End Inc 2026 meeting is Tuesday, March 10, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Lands' End Inc's 2026 meeting?
- The board is presenting 7 director nominees at the Lands' End Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Lands' End Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Lands' End Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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