DEFA14A 1 d278460ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional 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

 

 

Filed by Registrant  x                             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
x   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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to be Held on January 26, 2017

 

 

 

WALGREENS BOOTS ALLIANCE, INC.

 

 

Meeting Information

 
    Meeting Type:        Annual
 

 

 

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108 WILMOT ROAD

DEERFIELD, IL 60015

 

 

For holders as of:   November 28, 2016

   

 

Date: January 26, 2017       Time: 8:30 AM EST

   

 

Location:   Park Hyatt New York

   

   153 W. 57th Street

   

   New York, NY 10019

 

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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

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT                        FISCAL 2016 ANNUAL REPORT

 
 

How to View Online:

 
 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR code below.

 
 

How to Request and Receive a PAPER or E-MAIL Copy:

 
 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 
 

1) BY INTERNET:         www.proxyvote.com

 

2) BY TELEPHONE:    1-800-579-1639

 

3) BY E-MAIL*:            sendmaterial@proxyvote.com

 
 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 
 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 12, 2017 to facilitate timely delivery.

 

 

How To Vote

Please Choose One of the Following Voting Methods

 

 

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Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR code above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. See “How to Request and Receive a PAPER or E-MAIL Copy” above.

 

 

Vote By Telephone: You can vote by telephone by requesting a paper copy of the materials, which will include a proxy card that will provide instructions to vote these shares by proxy via the telephone. See “How to Request and Receive a PAPER or E-MAIL Copy” above.

 

 

Vote In Person: You may choose to attend and vote in person at the Annual Meeting of Stockholders. A ballot will be provided to stockholders of record who attend the Annual Meeting and wish to vote in person. You must obtain an admission ticket in advance. Instructions for registering to attend the Annual Meeting are included below. Please refer to the Proxy Statement for other admission requirements.

 

 

Stockholder Meeting Registration: In order to attend the Annual Meeting, you must obtain an admission ticket by registering no later than January 20, 2017. Click the “Register for Meeting” link at www.proxyvote.com to register. If you do not have access to the Internet you can register by calling 1-844-318-0137.

 


  Voting Items  
  Company Proposals
  The Board of Directors recommends that you vote FOR all nominees for director. (Your proxy holders will vote FOR the election of the following nominees unless you indicate otherwise.)
  1.   Election of 10 Directors:
    Nominees:
    1a.   Janice M. Babiak
    1b.   David J. Brailer
    1c.   William C. Foote
    1d.   Ginger L. Graham
    1e.   John A. Lederer
    1f.   Dominic P. Murphy
    1g.   Stefano Pessina
    1h.   Leonard D. Schaeffer
    1i.   Nancy M. Schlichting

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1j.

 

 

James A. Skinner

     

This is not a ballot or a proxy. You cannot use this notice to vote these shares.

Company Proposals

The Board of Directors recommends that you vote FOR proposals 2, 3 and 4. (Your proxy holders will vote FOR each of the following proposals unless you indicate otherwise.)

 

2. Advisory vote to approve named executive officer compensation.

 

3. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2017.

 

4. Approval of the material terms of the performance measures under the Walgreens Boots Alliance, Inc. Amended and Restated 2011 Cash-Based Incentive Plan.

Stockholder Proposals

The Board of Directors recommends that you vote AGAINST proposals 5 and 6. (Your proxy holders will vote AGAINST proposals 5 and 6 unless you indicate otherwise.)

 

5. Stockholder proposal requesting certain proxy access by-law amendments.

 

6. Stockholder proposal relating to executive pay & sustainability performance.
 


 

 

 
 

 

 

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