Express 2013 Annual Report Download - page 71

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Table of Contents
The following table summarizes share and exercise price information about Express' equity compensation plan as of February 1, 2014.












(a)
(b)
(c)
Equity compensation plans
approved by security holders
3,124,636
19.12
9,476,609
Equity compensation plans not
approved by security holders
—
—
—
Total
3,124,636
19.12
9,476,609

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 2014 Annual Meeting of Stockholders.

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 2014 Annual Meeting of Stockholders.



The following consolidated financial statements of Express, Inc. and its subsidiaries are filed as part of this report under Item 8. Financial
Statements and Supplementary Data:
Report of Independent Registered Public Accounting Firm - PricewaterhouseCoopers LLP
Consolidated Balance Sheets as of February 1, 2014 and February 2, 2013
Consolidated Statements of Income and Comprehensive Income for the years ended February 1, 2014, February 2, 2013, and January 28,
2012
Consolidated Statements of Changes in Stockholders' Equity for the years ended February 1, 2014, February 2, 2013, and January 28,
2012
Consolidated Statements of Cash Flows for the years ended February 1, 2014, February 2, 2013, and January 28, 2012
Notes to Consolidated Financial Statements
71