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WAG > SEC Filings for WAG > Form 8-K on 14-Jan-2014All Recent SEC Filings

Show all filings for WALGREEN CO

Form 8-K for WALGREEN CO


14-Jan-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The Company held its Annual Meeting of Shareholders on January 8, 2014.

(b) Set forth below are the voting results for each of the proposals submitted to a vote of the Company's shareholders at the Annual Meeting:

Proposal No. 1: The shareholders voted for election of the following directors to serve on the Board of Directors until the next Annual Meeting of Shareholders or until their successors are elected and qualified:

                                 Votes For        Votes Against      Abstentions
        Janice M. Babiak         648,410,726           8,744,134        7,510,136
        David J. Brailer         651,790,338           5,309,566        7,565,092
        Steven A. Davis          638,370,727          18,677,421        7,616,848
        William C. Foote         649,301,230           7,792,835        7,570,931
        Mark P. Frissora         645,445,955          11,600,519        7,618,522
        Ginger L. Graham         646,809,740          10,294,883        7,560,373
        Alan G. McNally          651,086,911           6,021,818        7,556,267
        Dominic P. Murphy        656,103,963           3,502,516        5,058,517
        Stefano Pessina          658,292,162           4,682,638        1,690,196
        Nancy M. Schlichting     644,189,238          12,952,749        7,523,009
        Alejandro Silva          649,488,964           7,492,679        7,683,353
        James A. Skinner         653,535,393           3,602,504        7,527,099
        Gregory D. Wasson        649,952,221           6,942,450        7,770,325

There were 143,089,061 broker non-votes on this proposal.

Proposal No. 2: The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers was approved. There were 642,170,584 votes for, 18,663,799 votes against, and 3,830,613 abstentions. There were 143,089,061 broker non-votes on this proposal.

Proposal No. 3: The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm was approved. There were 791,386,226 votes for, 13,827,619 votes against, and 2,540,212 abstentions.

Proposal No. 4: The shareholder proposal regarding an executive equity retention policy was not approved. There were 183,067,596 votes for, 477,405,533 votes against, and 4,191,867 abstentions. There were 143,089,061 broker non-votes on this proposal.

Proposal No. 5: The shareholder proposal regarding proxy access was not approved. There were 288,280,630 votes for, 372,631,350 votes against, and 3,753,016 abstentions. There were 143,089,061 broker non-votes on this proposal.


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