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 9, 2021, 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 II Directors:
          Michael F. Devine                               29,265,995                256,006                   54,294                 14,954,980
          Mylle Mangum                                    28,034,675               1,487,884                  53,736                 14,954,980


                                                             Votes For             Votes Against             Abstentions            Broker Non-Votes
  2.   Advisory vote to approve executive                   28,946,896                504,120                  125,279                 14,954,980
       compensation (say-on-pay).


                                                                   Votes For             Votes Against             Abstentions            Broker 

Non-Votes

3. Ratification of PricewaterhouseCoopers LLP as

       Express, Inc.'s independent registered public              44,122,203                219,929                  189,143                    N/A
       accounting firm for 2021.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses