Express 2015 Annual Report Download - page 59

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Table of Contents

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 2016 Annual Meeting of Stockholders.

The information required by this item is incorporated herein by reference to the section entitled "Stock Ownership Information" in the Proxy Statement for
our 2016 Annual Meeting of Stockholders.
The following table summarizes share and exercise price information about our equity compensation plan as of January 30, 2016.












(a)
(b)
(c)
Equity compensation plans approved by security holders
5,642,246
17.63
7,203,407
Equity compensation plans not approved by security
holders
—
—
—
Total
5,642,246
17.63
7,203,407

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 2016 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 2016 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 January 30, 2016 and January 31, 2015
Consolidated Statements of Income and Comprehensive Income for the years ended January 30, 2016, January 31, 2015, and February 1,
2014
Consolidated Statements of Changes in Stockholders' Equity for the years ended January 30, 2016, January 31, 2015, and February 1, 2014
Consolidated Statements of Cash Flows for the years ended January 30, 2016, January 31, 2015, and February 1, 2014
59