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Published: 2022-01-28 17:01:06 ET
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8-K
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 27, 2022

 

 

WALGREENS BOOTS ALLIANCE, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-36759   47-1758322

(State or other jurisdiction

of incorporation)

  (Commission File
Number)
 

(IRS Employer

Identification Number)

 

108 Wilmot Road, Deerfield, Illinois   60015
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (847) 315-2500

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, $0.01 par value   WBA   The Nasdaq Stock Market LLC
3.600% Walgreens Boots Alliance, Inc. notes due 2025   WBA25   The Nasdaq Stock Market LLC
2.125% Walgreens Boots Alliance, Inc. notes due 2026   WBA26   The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


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

(a) The Company held its Annual Meeting on January 27, 2022.

(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 of Directors 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 For      Votes Against      Abstentions      Broker
Non-Votes
 

Janice M. Babiak

     621,899,714        11,435,874        1,277,321        103,304,987  

David J. Brailer

     616,442,877        16,785,805        1,384,227        103,304,987  

Rosalind G. Brewer

     621,063,099        12,433,121        1,116,689        103,304,987  

William C. Foote

     596,718,126        33,749,853        4,144,930        103,304,987  

Ginger L. Graham

     498,263,949        135,201,291        1,147,669        103,304,987  

Valerie B. Jarrett

     469,837,545        163,407,147        1,368,217        103,304,987  

John A. Lederer

     498,348,570        135,004,265        1,260,074        103,304,987  

Dominic P. Murphy

     624,544,132        8,691,876        1,376,901        103,304,987  

Stefano Pessina

     608,136,128        24,506,342        1,970,439        103,304,987  

Nancy M. Schlichting

     479,438,661        153,871,356        1,302,892        103,304,987  

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 390,156,161 votes for, 240,018,027 votes against, and 4,438,721 abstentions. There were 103,304,987 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 for fiscal year 2022 was approved. There were 718,245,841 votes for, 17,812,966 votes against, and 1,859,089 abstentions.

Proposal No. 4: The stockholder proposal requesting conversion to a public benefit corporation was not approved. There were 15,743,995 votes for, 613,569,221 votes against, and 5,299,693 abstentions. There were 103,304,987 broker non-votes on this proposal.

Proposal No. 5: The stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders was not approved. There were 194,180,776 votes for, 437,912,200 votes against, and 2,519,933 abstentions. There were 103,304,987 broker non-votes on this proposal.

Proposal No. 6: The stockholder proposal requesting a report on public health costs due to tobacco product sales and the impact on overall market returns was not approved. There were 71,462,234 votes for, 554,285,544 votes against, and 8,865,131 abstentions. There were 103,304,987 broker non-votes on this proposal.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    WALGREENS BOOTS ALLIANCE, INC.
Date: January 28, 2022     By:  

/s/ Joseph B. Amsbary Jr.

    Title:   Vice President, Corporate Secretary