Vince Holding Corp. (NYSE:VNCE) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 31, 2017, the Company held its 2017 annual meeting of
stockholders (the Annual Meeting). The proposals submitted to a
stockholder vote at the Annual Meeting are described in the
Companys definitive proxy statement filed with the Securities and
Exchange Commission on May 1, 2017. The results of such
stockholder vote are set forth below:

Proposal No. 1 To elect three Class III directors to serve until
our annual meeting of stockholders to be held in 2020 or until
their respective successors are duly elected and qualified.

Proposal No. 2 Ratification of appointment of
PricewaterhouseCoopers, LLP as the Companys independent
registered public accounting firm for the fiscal year ending
February 3, 2018.

About Vince Holding Corp. (NYSE:VNCE)

Vince Holding Corp. (Vince) is a contemporary fashion brand known for modern style and everyday luxury essentials. The Company offers a range of women’s and men’s apparel, women’s and men’s footwear, and handbags. It operates in two segments: wholesale and direct-to-consumer. Its wholesale segment consists of sales to department stores and specialty stores in the United States and in select international markets. Its direct-to-consumer segment includes its retail and outlet stores, and its e-commerce business. It operates approximately 50 stores, which consisted of over 30 Company-operated full-price retail stores and over 10 Company-operated outlet locations. The direct-to-consumer segment also includes its e-commerce Website, www.vince.com. It offers women’s line under the Vince brand, which includes seasonal collections of cashmere sweaters and silk blouses, leather and suede leggings and jackets, dresses, denim, pants, tanks and t-shirts, and an assortment of outerwear.