EXPRESS, INC. : 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 10, 2020, Express, Inc. (the "Company") held its Annual Meeting of Stockholders. Set forth below are the voting results for each of the matters submitted to a vote of the Company's stockholders.

                                                            Votes For             Votes Against            Abstentions            Broker Non-Votes
  1.   Election of Class I Directors:
          Michael Archbold                                 51,337,285               2,873,483                105,328                 5,883,926
          Timothy Baxter                                   51,427,992               2,783,600                104,504                 5,883,926
          Peter Swinburn                                   49,328,685               4,883,037                104,374                 5,883,926



                                                              Votes For             Votes Against            Abstentions            Broker Non-Votes
  2.   Advisory vote to approve executive                    49,902,990               2,498,883               1,914,223                5,883,926
       compensation (say-on-pay).



                                                                    Votes For             Votes Against            Abstentions            Broker

Non-Votes

3. Ratification of PricewaterhouseCoopers LLP as

       Express, Inc.'s independent registered public               59,722,316                469,223                  8,483                     N/A
       accounting firm for 2020.



                                                            Votes For             Votes Against            Abstentions            Broker Non-Votes
  4.   Approval of Amendment to the Amended and
       Restated Express, Inc. 2018 Incentive               28,763,998              23,640,131               1,911,967                5,883,926
       Compensation Plan to Increase the Number of
       Shares Available for Grant

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