0001308179-23-001070.txt : 20231208 0001308179-23-001070.hdr.sgml : 20231208 20231208073319 ACCESSION NUMBER: 0001308179-23-001070 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 10 FILED AS OF DATE: 20231208 DATE AS OF CHANGE: 20231208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Walgreens Boots Alliance, Inc. CENTRAL INDEX KEY: 0001618921 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] IRS NUMBER: 471758322 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36759 FILM NUMBER: 231473924 BUSINESS ADDRESS: STREET 1: 108 WILMOT ROAD CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: (847) 315-2500 MAIL ADDRESS: STREET 1: 108 WILMOT ROAD CITY: DEERFIELD STATE: IL ZIP: 60015 DEFA14A 1 wba4243631-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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 §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)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
  No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11



                           
 
       
 





 

 



108 WILMOT ROAD
DEERFIELD, IL 60015

 

Your Vote Counts!

WALGREENS BOOTS ALLIANCE, INC.

2024 Annual Meeting
Vote by January 24, 2024
11:59 PM ET

           
 

     
 





 

     
 

                             V25788-P99902

 
            

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 materials for the stockholder meeting to be held on January 25, 2024.

Get informed before you vote
View the Notice and Proxy Statement and fiscal 2023 Annual Report online at www.proxyvote.com OR you can receive a free paper or email copy of the material(s) by requesting them prior to January 11, 2024. 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.

 
For complete information and to vote, visit www.proxyvote.com  

Control #

                                                              
 

Smartphone users

Point your camera here and
vote without entering a
control number
           

Vote Virtually at the Meeting*

January 25, 2024
8:30 AM, Central Time

Virtually at:
www.virtualshareholdermeeting.com/WBA2024

 
   
* Please check the meeting materials for any special requirements for meeting attendance.



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 on these important matters.




Voting Items

Board
Recommends

Company Proposals    
1. Election of 11 directors named in the proxy statement:

 

Nominees:

1a.

Janice M. Babiak

For        

1b.

Inderpal S. Bhandari

For

1c.

Ginger L. Graham

For

1d.

Bryan C. Hanson

For

1e.

Robert L. Huffines

For

1f.

Valerie B. Jarrett

For

1g.

John A. Lederer

For

1h.

Stefano Pessina

For

1i.

Thomas E. Polen For

1j.

Nancy M. Schlichting For

1k.

Timothy C. Wentworth For
2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2024.

For

3. Advisory vote to approve named executive officer compensation.

For

4. Advisory vote on the frequency of future advisory votes on named executive officer compensation.

Year

Stockholder Proposals    
5. Stockholder proposal requesting a report on cigarette waste.

Against

6. Stockholder proposal requesting an independent board chairman. Against
7. Stockholder proposal requesting a living wage policy.

Against

8. Stockholder proposal requesting an EEO policy risk report. Against
9. Stockholder proposal requesting a report on the risks of reproductive healthcare legislation. 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.    
 




   

Prefer to receive an email instead? While voting on www.proxyvote.com, be sure to click “Delivery Settings”.

V25789-P99902


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