Item 5.07.Submission of Matters to a Vote of Security Holders.

On May 11, 2022, Lands' End, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). The items submitted to a stockholder vote at the Annual Meeting are described in detail in the Company's definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on March 31, 2022. The results of such Stockholder votes are set forth below:



  1.   Election of Directors. Each of Robert Galvin, Jerome Griffith, Elizabeth
       Leykum, Josephine Linden, John T. McClain, Maureen Mullen Murphy, Jignesh
       Patel and Jonah Staw was elected to the Board of Directors of the Company
       to serve until the Company's 2023 Annual Meeting of Stockholders or until
       his or her successor is elected and qualified, or earlier death,
       resignation, disqualification or removal. The votes on this matter were as
       follows:



        Name             For     Withheld Broker Non-Votes

Robert Galvin 29,466,685 662,374 1,259,649 Jerome Griffith 29,389,055 740,004 1,259,649 Elizabeth Leykum 29,286,140 842,919 1,259,649 Josephine Linden 29,165,490 963,569 1,259,649 John T. McClain 29,876,732 252,327 1,259,649 Maureen Mullen Murphy 29,878,515 250,544 1,259,649 Jignesh Patel 29,696,750 432,309 1,259,649 Jonah Staw

            29,695,272 433,787     1,259,649



  2.   Advisory Vote to Approve the Compensation of the Company's Named Executive
       Officers. The Stockholders approved, on a non-binding advisory basis, the
       compensation of the Company's named executive officers. The votes on this
       matter were as follows:



   For      Against  Abstain Broker Non-Votes
27,512,386 2,603,212 13,461     1,259,649



  3.   Ratification of the Appointment of BDO USA, LLP as the Company's
       Independent Registered Public Accounting Firm for Fiscal Year 2022. The
       Stockholders ratified the appointment of BDO USA, LLP as the Company's
       independent registered public accounting firm for fiscal year 2022. The
       votes on this matter were as follows:



   For     Against Abstain
31,351,242 20,484  16,982

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