

| LANDS END INC | 11/05/2017 AGM | |
|---|---|---|
| 1.01 | Elect Robert A. Bowman | For |
| 1.02 | Elect Robert Galvin | For |
| 1.03 | Elect Jerome S. Griffith | For |
| 1.04 | Elect Elizabeth Leykum | For |
| 1.05 | Elect Josephine Linden | For |
| 1.06 | Elect John T. McClain | For |
| 1.07 | Elect Jignesh Patel | For |
| 1.08 | Elect Jonah Staw | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Lands End Inc. 2017 Stock Plan | Oppose |
| 4 | Appoint the Auditors | Abstain |