DEFA14A 1 d78442ddefa14a.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  ¨

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
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)

Payment of Filing Fee (Check the appropriate box):

x   No fee required
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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.
  1)  

Amount previously paid:

 

     

  2)  

Form, Schedule or Registration Statement No.:

 

     

  3)  

Filing party:

 

     

  4)  

Date Filed:

 

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to be Held on January 27, 2016

 

  

WALGREENS BOOTS ALLIANCE, INC.

 

You are receiving this communication because you hold shares in the above named company.

 

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 easily request a paper copy (see reverse side).

 

    LOGO

 

   

 

Meeting Information

 

Meeting Type:          Annual

 

For holders as of:    November 30, 2015

 

Date: January 27, 2016        Time: 9:00 AM ET

 

Location:   Park Hyatt New York

153 W. 57th Street

New York, NY 10019

      

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

  

     108 WILMOT ROAD

     DEERFIELD, IL 60015

   
      

Admission Ticket

This Notice also serves as an admission ticket to attend the Walgreens Boots Alliance, Inc. Annual Meeting. This is a procedural business meeting, and item samples will not be offered. You should present an admission ticket and a government-issued photo identification to be admitted to the Annual Meeting. This ticket admits only the stockholder identified on this Notice and is not transferable.

 

      

LOGO

      

 

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 2015 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 Barcode 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 13, 2016 to facilitate timely delivery.

 

 

      

     LOGO

 

 

 How To Vote

    
 

 Please Choose One of the Following Voting Methods

 

    
      

 

Vote In Person:  Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance
ticket issued by the entity holding the meeting. 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.

    

 

Vote By Internet:  Go to www.proxyvote.com or from a smart phone, scan the QR Barcode 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.

LOGO

    

 

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.

 

    


Voting Items         

 

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.)

   

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

 

1.     Election of 11 Directors:

 

        Nominees:

 

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

    

 

        1a.

  

 

Janice M. Babiak

   

 

2.    Advisory vote to approve named executive officer compensation.

 

3.    Ratify Deloitte & Touche LLP as Walgreens Boots Alliance, Inc.’s independent registered public accounting firm.

 

Note: In their discretion, the proxy holders are authorized to vote on such other business as may properly come before the meeting or any adjournment thereof.

    

 

        1b.

  

 

David J. Brailer

        

 

        1c.

 

        1d.

  

 

William C. Foote

 

Ginger L. Graham

        

 

        1e.

  

 

John A. Lederer

        

 

        1f.

  

 

Dominic P. Murphy

        

 

        1g.

  

 

Stefano Pessina

        

 

        1h.

  

 

Barry Rosenstein

        

 

        1i.

  

 

Leonard D. Schaeffer

        

 

        1j.

  

 

Nancy M. Schlichting

        

 

        1k.

  

 

James A. Skinner

        

 

LOGO


 

 

     
     

 

LOGO