

| LANDS END INC | 05/06/2015 AGM | |
|---|---|---|
| 1.01 | Elect Robert Galvin | For |
| 1.02 | Elect Elizabeth Darst Leykum | For |
| 1.03 | Elect Josephine Linden | For |
| 1.04 | Elect Federica Marchionni | For |
| 1.05 | Elect John T. McClain | For |
| 1.06 | Elect Jignesh Patel | For |
| 1.07 | Elect Jonah Staw | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Say When On Pay | 1 |
| 4 | Approve Executive Incentive Bonus Plan | For |
| 5 | Approve the 2014 Omnibus Stock Plan | Oppose |
| 6 | Appoint the auditors | For |