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 |
| CHECK THE APPROPRIATE BOX: | ||
| ☐ | 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)
| PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX): | |||
| ☑ | No fee required. | ||
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
| 1) Title of each class of securities to which transaction applies: | |||
| 2) Aggregate number of securities to which transaction applies: | |||
| 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
| 4) Proposed maximum aggregate value of transaction: | |||
| 5) Total fee paid: | |||
| ☐ | Fee paid previously with preliminary materials: | ||
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. | ||
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| 2) Form, Schedule or Registration Statement No.: | |||
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| 4) Date Filed: | |||
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Your Vote Counts! WALGREENS BOOTS ALLIANCE, INC. 2022 Annual Meeting
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108 WILMOT ROAD |
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D62642-P62110 |
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You invested in WALGREENS BOOTS ALLIANCE,
INC. and it’s time to vote!
You have the right
to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material
for the stockholder meeting to be held on January 27, 2022.
Get informed before you vote
View the Notice of Annual Meeting and Proxy Statement and fiscal 2021 Annual Report online OR you can receive a free paper or email copy of the
material(s) by requesting prior to January 13, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you
may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your
control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
Stockholder Meeting Registration
In order to attend the meeting, you must obtain an admission ticket by registering no later than January 20, 2022. Click the “Register for Meeting” link at www.proxyvote.com to register. If you do not have internet access, you can register by calling 1-844-318-0137.
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For complete information and to vote, visit www.ProxyVote.com | |
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Control # |
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Smartphone users Point your camera here and |
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Vote in Person at the Meeting*
January 27, 2022 8:30 AM, Central Time | ||||
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Four Seasons Hotel | |||||
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
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Vote at www.ProxyVote.com |
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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Voting Items |
Board | |||
| Company Proposals | ||||
| 1. | Election of 10 Directors Named in the Proxy Statement: | |||
| Nominees: | ||||
| 1a. | Janice M. Babiak | |||
| 1b. | David J. Brailer |
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For | |
| 1c. | Rosalind G. Brewer |
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For | |
| 1d. | William C. Foote |
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For | |
| 1e. | Ginger L. Graham |
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For | |
| 1f. | Valerie B. Jarrett |
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For | |
| 1g. | John A. Lederer |
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For | |
| 1h. | Dominic P. Murphy |
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For | |
| 1i. | Stefano Pessina |
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For | |
| 1j. | Nancy M. Schlichting |
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For | |
| 2. | Advisory vote to approve named executive officer compensation. |
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For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022. |
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For | |
| Stockholder Proposals | ||||
| 4. | Stockholder proposal requesting conversion to a Public Benefit Corporation. |
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Against | |
| 5. | Stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders. |
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Against | |
| 6. | Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns. |
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Against | |
| NOTE: In their discretion, the proxy holders may vote on such other business as may properly come before the meeting or any adjournment thereof. | ||||
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D62643-P62110
