DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
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Filed by a Party other than the Registrant o
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o Preliminary Proxy Statement.
o Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive Proxy Statement
þ Definitive Additional Materials
o Soliciting Material Pursuant to § 240.14a-12
Express Scripts, Inc.
(Name of Registrant as Specified in its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials






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EXPRESS SCRIPTS, INC.
(EXPRESS SCRIPTS LOGO)
EXPRESS SCRIPTS, INC.
C/O PROXY SERVICES
P.O. BOX 9142
FARMINGDALE, NY 11735
Meeting Information
     
Meeting Type:
  Annual Meeting
 
For holders as of:
  March 31, 2009
 
Date: May 27, 2009
  Time: 8:00 AM CDT
 
Location:  
Offices of the Company
One Express Way
Saint Louis, Missouri 63121


You are receiving this communication because you hold shares in the above named company.
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
Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement     2. 2008 Annual Report
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET:      www.proxyvote.com
2) BY TELEPHONE:    1-800-579-1639
3) BY E-MAIL*:           sendmaterial@proxyvote.com
*  
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 14, 2009 to facilitate timely delivery.
—– How To Vote —–
Please Choose One of The Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions.
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 that you
vote FOR the following:
     
 
 
1.    Election of Directors
     
 
 
 
           
       Nominees
 
           
01   Gary G. Benanav
06   Frank Mergenthaler
11   Seymour Sternberg
02   Frank J. Borelli
07   Woodrow A Myers, Jr, MD
12   Barrett A. Toan
03   Maura C. Breen
08   John O. Parker, Jr.
04   Nicholas J. LaHowchic
09   George Paz
05   Thomas P. Mac Mahon
10   Samuel K. Skinner
 
 
           
 
           
The Board of Directors recommends you vote FOR the following proposal (s):
   
 
           
2    Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for 2009.
 


 


 






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