Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): May 9, 2013

 

 

EXPRESS SCRIPTS HOLDING COMPANY

(Exact Name of Registrant as Specified in its Charter)

 

 

 

DELAWARE   001-35490   45-2884094

(State or Other Jurisdiction of

Incorporation or Organization

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

One Express Way, St. Louis, MO

(Address of Principal Executive Offices)

 

63121

(Zip Code)

Registrant’s telephone number including area code: 314-996-0900

No change since last report

(Former Name or Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

  ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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 Thursday, May 9, 2013. Of the 819,963,709 shares outstanding and entitled to vote, 708,635,265 shares were represented at the meeting, or an 86.42% quorum. The final 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.

 

NOMINEE

   FOR      AGAINST      ABSTAIN      BROKER
NON-VOTES
 

Gary G. Benanav

     522,180,773         106,309,218         2,890,023         77,255,251   

Maura C. Breen

     600,190,341         30,045,702         1,143,971         77,255,251   

William J. DeLaney

     599,445,115         30,846,959         1,087,940         77,255,251   

Nicholas J. LaHowchic

     598,973,784         31,333,234         1,072,996         77,255,251   

Thomas P. Mac Mahon

     516,773,434         111,747,651         2,858,929         77,255,251   

Frank Mergenthaler

     603,423,883         26,883,133         1,072,998         77,255,251   

Woodrow A. Myers, Jr. M.D.

     603,647,796         26,674,058         1,058,160         77,255,251   

John O. Parker, Jr.

     594,951,673         35,357,846         1,070,495         77,255,251   

George Paz

     592,872,745         34,130,538         4,376,731         77,255,251   

William L. Roper, M.D., MPH

     604,194,867         26,116,083         1,069,064         77,255,251   

Samuel K. Skinner

     552,829,601         77,483,497         1,066,916         77,255,251   

Seymour Sternberg

     521,942,687         106,529,837         2,907,490         77,255,251   

Proposal 2. The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for 2013 was ratified by the stockholders, by the votes set forth in the table below.

 

FOR

  

AGAINST

  

ABSTAIN

698,436,450

   9,033,055    1,165,760

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

605,996,842

   22,626,511    2,756,661    77,255,251


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

  EXPRESS SCRIPTS HOLDING COMPANY
Date: May 14, 2013   By:  

/s/ Keith J. Ebling

    Keith J. Ebling
    Executive Vice President and General Counsel