EXPRESS SCRIPTS HOLDING COMPANY
Proposal 1A.
ELECTION OF DIRECTOR: GARY G. BENANAV
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: MAURA C. BREEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: WILLIAM J. DELANEY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: FRANK MERGENTHALER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: RODERICK A. PALMORE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: GEORGE PAZ
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L.
ELECTION OF DIRECTOR: SEYMOUR STERNBERG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
SHAREHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 5.
SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.
Caisse vote:
For
Applicable policy or principle:
PR_12