

| LANDS END INC | 24/05/2018 AGM | |
|---|---|---|
| 1.01 | Elect Robert Galvin | For |
| 1.02 | Elect Jerome S. Griffith | For |
| 1.03 | Elect Elizabeth Leykum | For |
| 1.04 | Elect Josephine Linden | 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 |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Abstain |