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Express Scripts 2014 Annual Report
102
PART III
98
Item 10 — Directors, Executive Officers and Corporate Governance
TheinformationrequiredbythisitemwillbeincorporatedbyreferencefromourdefinitiveProxyStatementfor
our2015AnnualMeetingofStockholderstobefiledpursuanttoRegulation14A(the“ProxyStatement”)undertheheadings
“ProxyItemNo.1:ElectionofDirectors,”“Section16(a)BeneficialOwnershipReportingCompliance”and“Corporate
Governance,”providedthatsomeoftheinformationregardingourexecutiveofficersrequiredbyItem401ofRegulationS-K
hasbeenincludedinPartIofthisreport.
Wehaveadoptedacodeofethicsthatappliestoourdirectors,officersandemployees,includingourprincipal
executiveofficer,principalfinancialofficer,principalaccountingofficer,controllerorpersonsperformingsimilarfunctions
(the“seniorfinancialofficers”).Acopyofthiscodeofbusinessconductandethicsispostedontheinvestorinformationsection
ofourwebsiteatwww.express-scripts.comandaprintcopyisavailabletoanystockholderwhorequestsacopy.Intheevent
thecodeofethicsisrevised,oranywaiverisgrantedunderthecodeofethicswithrespecttoanydirector,executiveofficeror
seniorfinancialofficer,noticeofsuchrevisionorwaiverwillbepostedonourwebsite.Informationincludedonourwebsiteis
notpartofthisannualreport.
Item 11 — Executive Compensation
TheinformationrequiredbythisitemwillbeincorporatedbyreferencefromtheProxyStatementunderthe
headings“Directors’Compensation,”“CompensationCommitteeReport,”“CompensationCommitteeInterlocksandInsider
Participation”and“ExecutiveCompensation.”
Item 12 — Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
TheinformationrequiredbythisitemwillbeincorporatedbyreferencefromtheProxyStatementunderthe
headings“SecurityOwnershipofCertainBeneficialOwnersandManagement”and“SecuritiesAuthorizedforIssuanceunder
EquityCompensationPlans.”
Item 13 — Certain Relationships and Related Transactions, and Director Independence
TheinformationrequiredbythisitemwillbeincorporatedbyreferencefromtheProxyStatementunderthe
headings“CertainRelationshipsandRelatedPartyTransactions”and“CorporateGovernance.”
Item 14 — Principal Accounting Fees and Services
TheinformationrequiredbythisitemwillbeincorporatedbyreferencefromtheProxyStatementunderthe
heading“PrincipalAccountantFees.”