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EXPRESS SCRIPTS HOLDING CO. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 8, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

Express Scripts Holding Company (the "Company") held its annual meeting of stockholders (the "Annual Meeting") at the Company's principal executive offices on Wednesday, May 7, 2014. Of the 775,512,376 shares outstanding and entitled to vote, 674,226,672 shares were represented at the meeting, or an 86.94% quorum. The results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal 1. Election of Directors. All of the nominees nominated by the Board of Directors for director were elected to serve until the next Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below. BROKER NOMINEE FOR AGAINST ABSTAIN NON-VOTES Gary G. Benanav 578,127,774 19,869,735 887,278 75,341,885 Maura C. Breen 585,587,102 12,439,313 858,372 75,341,885 William J. DeLaney 585,703,554 12,300,233 881,000 75,341,885 Nicholas J. LaHowchic 586,240,369 11,732,553 911,865 75,341,885 Thomas P. Mac Mahon 576,082,661 21,922,145 879,981 75,341,885 Frank Mergenthaler 589,941,369 8,053,700 889,718 75,341,885 Woodrow A. Myers, Jr., M.D. 586,357,095 11,649,709 877,983 75,341,885 John O. Parker, Jr. 582,180,285 15,813,580 890,922 75,341,885 George Paz 575,070,019 20,933,409 2,881,359 75,341,885 William L. Roper, M.D., MPH 589,781,863 8,227,246 875,678 75,341,885 Seymour Sternberg 577,183,666 20,812,222 888,899 75,341,885



Proposal 2. The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2014 was ratified by the stockholders, by the votes set forth in the table below.

FOR AGAINST ABSTAIN 664,320,278 8,996,128 910,266



Proposal 3. The stockholders approved, on a non-binding basis, executive compensation, by the votes set forth in the table below.

FOR AGAINST ABSTAIN BROKER NON-VOTES 579,082,880 16,308,583 3,493,324 75,341,885



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Source: Edgar Glimpses


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