Express 2011 Annual Report Download - page 100

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
The information required by this item is incorporated herein by reference to the sections entitled “Election of
Directors”, “Executive Officers”, “Corporate Governance” and “Section 16(a) Beneficial Ownership Reporting
Compliance” in the Proxy Statement for our 2012 Annual Meeting of Stockholders.
ITEM 11. EXECUTIVE COMPENSATION.
The information required by this item is incorporated herein by reference to the sections entitled “Executive
Compensation”, “Corporate Governance—Director Compensation”, “Corporate Governance—Compensation
Committee Interlocks and Insider Participation” and “Executive Compensation—Compensation and Governance
Committee Report” in the Proxy Statement for our 2012 Annual Meeting of Stockholders.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS.
The information required by this item is incorporated herein by reference to the sections entitled “Stock
Ownership Information” and “Approval of the Section 162(m) Performance Goals and Annual Grant Limitations
Under the Express, Inc. 2010 Incentive Compensation Plan (Proposal No.3)—Equity Compensation Plan
Information” in the Proxy Statement for our 2012 Annual Meeting of Stockholders.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE.
The information required by this item is incorporated herein by reference to the sections entitled “Related Person
Transactions” and “Corporate Governance—Director Independence” in the Proxy Statement for our 2012 Annual
Meeting of Stockholders.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES.
The information required by this item is incorporated herein by reference to the section entitled “Audit
Committee—Principal Accountant Fees and Services” in the Proxy Statement for our 2012 Annual Meeting of
Stockholders.
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