Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
The foregoing summary of the amendments to the Company's Bylaws is qualified in all respects by reference to the text of the Bylaws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The Company held its Annual Meeting on
(b) Set forth below are the voting results for each of the proposals submitted to a vote of the Company's stockholders at the Annual Meeting:
Proposal No. 1: The stockholders voted for the election of the following directors to serve on the Board until the next Annual Meeting of Stockholders or until their successors are elected and qualified (or any such director's earlier death, resignation or removal):
Votes Broker Votes For Against Abstentions Non-Votes Janice M. Babiak 622,276,609 9,080,379 1,592,400 111,155,434 Inderpal S. Bhandari 625,620,829 5,483,849 1,844,710 111,155,434 Rosalind G. Brewer 622,191,606 9,118,030 1,639,752 111,155,434 Ginger L. Graham 605,098,862 26,244,952 1,605,574 111,155,434 Bryan C. Hanson 621,865,913 9,450,283 1,633,192 111,155,434 Valerie B. Jarrett 610,461,150 21,018,256 1,469,982 111,155,434 John A. Lederer 614,689,631 16,624,470 1,635,287 111,155,434 Dominic P. Murphy 624,122,642 7,108,801 1,717,945 111,155,434 Stefano Pessina 613,517,812 17,700,774 1,730,802 111,155,434 Nancy M. Schlichting 592,861,750 38,355,706 1,731,932 111,155,434
Proposal No. 2: The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers, as set forth in the proxy statement for the Annual Meeting, was approved. There were 555,423,218 votes for, 73,571,554 votes against, and 3,954,616 abstentions. There were 111,155,434 broker non-votes on this proposal.
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Proposal No. 3: The proposal to ratify the appointment of
Proposal No. 4: The stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns was not approved. There were 64,828,489 votes for, 562,332,664 votes against, and 5,788,235 abstentions. There were 111,155,434 broker non-votes on this proposal.
Proposal No. 5: The stockholder proposal requesting an independent board chairman was not approved. There were 214,178,740 votes for, 416,228,718 votes against, and 2,541,930 abstentions. There were 111,155,434 broker non-votes on this proposal.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit Description 3.1 Amended and Restated Bylaws ofWalgreens Boots Alliance, Inc. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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