Summary of EXPRESS, INC. - Yahoo! Finance

Item 5.07 Submission of Matters to a Vote of Security Holders.
Express, Inc. (the "Company") held its 2012 Annual Meeting of Stockholders on May 31, 2012. Set forth below are the voting results for each of the matters submitted to a vote of the stockholders.

                                                                                Broker
                                                Votes For    Votes Withheld    Non-Votes
1. Election of Class II Directors:
   Michael F. Devine, III                       79,682,160      978,759        1,310,049
   Mylle H. Mangum                              56,233,319     24,427,600      1,310,049

                                                Votes For    Votes Against    Abstentions
2. Ratification of PricewaterhouseCoopers
   LLP as the Company's Independent             81,949,637       19,367          1,964
   Registered Public Accounting Firm for
   2012

                                                                                             Broker
                                                Votes For    Votes Against    Abstentions   Non-Votes
3. Approval of the Internal Revenue Code

Section 162(m) Performance Goals and Annual Grant Limitations Under the 75,174,959 5,458,251 27,709 1,310,049 Express, Inc. 2010 Incentive Compensation Plan