WALGREENS BOOTS ALLIANCE, INC. (NASDAQ:WBA) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02.
Proposal No.2: The proposal to ratify the appointment of Deloitte& Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2018 was approved. There were 861,978,874 votes for, 15,655,974 votes against, and 1,724,454 abstentions.
Proposal No.3: The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers was approved. There were 703,975,571 votes for, 45,586,252 votes against, and 3,604,133 abstentions. There were 126,193,346 broker non-votes on this proposal.
Proposal No.4: The proposal for stockholders to vote, on an advisory basis, on the frequency of future advisory votes on named executive officer compensation received the following votes: 1 year, 690,163,486; 2 years, 1,521,714; 3 years, 59,363,188; and 2,117,568 abstentions. There were 126,193,346 broker non-votes on this proposal.
Proposal No.5: The proposal regarding approval of the amended and restated Walgreens Boots Alliance, Inc. 2013 Omnibus Incentive Plan was approved. There were 724,956,816 votes for, 25,659,948 votes against, and 2,549,192 abstentions. There were 126,193,346 broker non-votes on this proposal.
Proposal No.6: The stockholder proposal regarding the ownership threshold for calling special meetings of stockholders was not approved. There were 276,248,393 votes for, 473,705,118 votes against, and 3,212,445 abstentions. There were 126,193,346 broker non-votes on this proposal.
Proposal No.7: The stockholder proposal requesting proxy access by-law amendment was not approved. There were 164,999,191 votes for, 556,320,952 votes against, and 31,845,813 abstentions. There were 126,193,346 broker non-votes on this proposal.
(d) Following the stockholder vote on Proposal No.4 described in Item 5.02(b) above, the Board of Directors determined that stockholder advisory votes regarding the compensation of the Company’s named executive officers (“say-on-pay” votes) will be held each year at the Company’s Annual Meeting of Stockholders until the next advisory vote of stockholders is held regarding the frequency of stockholder say-on-pay votes.
| Item 5.02. | Financial Statements and Exhibits. |
Walgreens Boots Alliance, Inc. ExhibitEX-10.1 2 d416399dex101.htm EX-10.1 EX-10.1 Exhibit 10.1 Walgreens Boots Alliance,…To view the full exhibit click here
