Vince : Submission of Matters to a Vote of Security Holders Form 8 K

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

On June 4, 2024, Vince Holding Corp. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). The proposals submitted to a stockholder vote at the Annual Meeting are described in the Company's definitive proxy statement (the "Proxy Statement") filed with the Securities and Exchange Commission (the "SEC") on May 3, 2024. The results of such stockholder vote are set forth below:

Proposal No. 1 - To elect three Class I directors to serve until the Company's annual meeting of stockholders to be held in 2027 or until their respective successors are duly elected and qualified.

Nominee	For	Withheld	Broker Non-Vote
Robin Kramer	8,890,208	91,434	1,301,934
Michael Mardy	8,541,322	440,320	1,301,934
David Stefko	8,952,368	29,274	1,301,934

Proposal No. 2- Ratification of the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025.

For	Against	Abstain
10,275,479	8,097	0

Proposal No. 3- Approval of, on a non-binding, advisory basis, the compensation of the Company's named executive officers.

For	Against	Abstain	Broker non-Vote
8,936,397	45,145	100	1,301,934