UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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Filed by 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 Pursuant to Section 240.14a-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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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | |
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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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to be Held on January 28, 2021.
WALGREENS BOOTS ALLIANCE, INC.
108 WILMOT ROAD
DEERFIELD, IL 60015
| Meeting Information | ||
| Meeting Type: | Annual | |
| For holders as of: | November 30, 2020 | |
| Date: January 28, 2021 | Time: 8:00 AM CT | |
| Location: | Meeting live via the Internet - please visit www.virtualshareholdermeeting.com/WBA2021. | |
| As the Company will be hosting the meeting virtually this year, there will be no physical location for stockholders to attend the meeting in person. To attend the meeting via the Internet, please visit www.virtualshareholdermeeting.com/WBA2021. From there, use the information printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on page 3) and follow the instructions to access the meeting. | ||
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.
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
Before You Vote
How to Access the Proxy Materials
Please make the request as instructed above on or before January 14, 2021 to facilitate timely delivery.
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 11 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. | Valerie B. Jarrett | |||
| 1g. | John A. Lederer | |||
| 1h. | Dominic P. Murphy | |||
| 1i. | Stefano Pessina | |||
| 1j. | Nancy M. Schlichting | |||
| 1k. | James A. Skinner | |||
| The Board of Directors recommends that you vote FOR proposals 2, 3 and 4. | ||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2021. | |||
| 3. | Advisory vote to approve named executive officer compensation. | |||
| 4. | Approval of the 2021 Walgreens Boots Alliance, Inc. Omnibus Incentive Plan. | |||
| Stockholder Proposals | ||
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The Board of Directors recommends that you vote AGAINST proposals 5 and 6. | ||
| 5. |
Stockholder proposal requesting an independent Board Chairman. | |
| 6. |
Stockholder proposal requesting report on how health risks from COVID-19 impact the Company’s tobacco sales decision-making. | |
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NOTE: In their discretion, the proxy holders may vote on such other business as may properly come before the meeting or any adjournment thereof. | ||
