UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
☑ | Filed by the Registrant | ☐ | Filed by a Party other than the Registrant |
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☐ | Preliminary Proxy Statement | |
☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
☐ | Definitive Proxy Statement | |
☑ | Definitive Additional Materials | |
☐ | Soliciting Material Under Rule 14a-12 |
Walgreens Boots Alliance, Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to be Held on January 30, 2020.
WALGREENS BOOTS ALLIANCE, INC.
108 WILMOT ROAD
DEERFIELD, IL 60015
Meeting Information | ||
Meeting Type: | Annual | |
For holders as of: | December 2, 2019 | |
Date: January 30, 2020 | Time: 8:30 AM ET |
Location: | HOTEL DU PONT | |
Gold Ballroom | ||
42 West 11th Street | ||
Wilmington, Delaware 19801 |
You are receiving this communication because you hold shares of common stock of Walgreens Boots Alliance, Inc.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or by scanning the QR code on the reverse side, or you may request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions. |
Before You Vote
How to Access the Proxy Materials
How To Vote
Please Choose One of the Following Voting Methods
Company Proposals | ||||
The Board of Directors recommends that you vote FOR all nominees for director. | ||||
1. | Election of 10 Directors Named in the Proxy Statement: | |||
Nominees: | ||||
1a. | José E. Almeida | |||
1b. | Janice M. Babiak | |||
1c. | David J. Brailer | |||
1d. | William C. Foote | |||
1e. | Ginger L. Graham | |||
1f. | John A. Lederer | |||
1g. | Dominic P. Murphy | |||
1h. | Stefano Pessina | |||
1i. | Nancy M. Schlichting | |||
1j. | James A. Skinner | |||
The Board of Directors recommends that you vote FOR proposals 2 and 3. | ||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020. | |||
3. | Advisory vote to approve named executive officer compensation. |
Stockholder Proposals | ||
The Board of Directors recommends that you vote AGAINST proposals 4, 5 and 6. | ||
4. |
Stockholder proposal requesting an independent Board Chairman. | |
5. |
Stockholder proposal regarding the use of a deferral period for certain compensation of senior executives. | |
6. |
Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders. |