

| WALGREENS BOOTS ALLIANCE | 27/01/2016 AGM | |
|---|---|---|
| 1.a | Elect Janice M. Babiak | For |
| 1.b | Elect David J. Brailer | For |
| 1.c | Elect William C. Foote | Oppose |
| 1.d | Elect Ginger L. Graham | For |
| 1.e | Elect John A. Lederer | For |
| 1.f | Elect Dominic P. Murphy | Oppose |
| 1.g | Elect Stefano Pessina | For |
| 1.h | Elect Barry Rosenstein | Oppose |
| 1.i | Elect Leonard D. Schaeffer | For |
| 1.j | Elect Nancy M. Schlichting | Oppose |
| 1.k | Elect James A. Skinner | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |