Definitive additional materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

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Express Scripts Holding Company
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 9, 2013.

 

    

Meeting Information            

 

    

Meeting Type:         Annual Meeting

 

EXPRESS SCRIPTS HOLDING COMPANY

     For holders as of:   March 11, 2013
     Date:    May 9, 2013       Time: 8:00 a.m., CDT
    

 

Location:     The Company’s facility

    

  One Express Way

LOGO

    

  Saint Louis, Missouri 63121     

 

    

  EXPRESS SCRIPTS HOLDING COMPANY

  ONE EXPRESS WAY

  SAINT LOUIS, MO 63121

     You are receiving this communication because you hold shares in the company named above.
    

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

    

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

    

See the reverse side of this notice to obtain

proxy materials and voting instructions.

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Before You Vote  

    
            
        

How to Access the Proxy Materials

 

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NOTICE AND PROXY STATEMENT        ANNUAL REPORT

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Please Choose One of the Following Voting Methods

 

               
       

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
       

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  Voting Items                 
 

The Board of Directors recommends you vote FOR each of the following nominees:

1.     Election of Directors

                  
  Nominees:                 
 

1a.

 

Gary G. Benanav

      The Board of Directors recommends you vote FOR each of the following proposals:  
 

1b.

 

Maura C. Breen

 

     

2.         To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for the Company’s current fiscal year.

 
 

1c.

 

WiIliam J. DeLaney

       
             
 

1d.

 

Nicholas J. LaHowchic

     

3.         To approve, by non-binding vote, executive compensation.

 
 

1e.

 

Thomas P. Mac Mahon

             
 

1f.

 

Frank Mergenthaler

       
 

1g.

 

Woodrow A. Myers, Jr., MD

       
 

1h.

 

John O. Parker, Jr.

     
 

1i.

 

George Paz

         
 

1j.

 

William L. Roper, MD, MPH

       
 

1k.

 

Samuel K. Skinner

       
 

1l.

 

Seymour Sternberg

       

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