Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
December 13 2024 - 7:02AM
Edgar (US Regulatory)
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 ☒ 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 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):
| |
☒ | 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. |
| |
| Your Vote Counts!
*The company will be hosting the meeting live via the Internet this year at the website address above. Please check the proxy materials for instructions on how to access
the meeting.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V58904-P19234
108 WILMOT ROAD
DEERFIELD, IL 60015
WALGREENS BOOTS ALLIANCE, INC.
2025 Annual Meeting
Vote by January 29, 2025
11:59 PM ET
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 30, 2025.
Get informed before you vote
We encourage you to access and review all of the important information contained in the proxy materials before voting. View
the Notice and Proxy Statement and fiscal 2024 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 16, 2025. 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.
Vote Virtually at the Meeting*
January 30, 2025
8:30 AM, Central Time
Virtually at:
www.virtualshareholdermeeting.com/WBA2025 |
| Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V58905-P19234
THIS IS NOT A VOTABLE BALLOT
This communication presents only an overview of the more
complete proxy materials that are available to you on the
Internet. Please follow the instructions on the reverse side to
view the proxy materials and vote on these important matters.
Company Proposals
1. Election of 12 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. William H. Shrank, M.D. For
1l. Timothy C. Wentworth For
2. Advisory vote to approve named executive officer compensation. For
3. Approval of the Amended and Restated 2021 Omnibus Incentive Plan. For
4. Approval of the Amended and Restated Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. For
5. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for
fiscal year 2025. For
6. Approval of an amendment to the Amended and Restated Certificate of Incorporation to provide for officer exculpation. For
Stockholder Proposal
7. Stockholder proposal requesting a report on cigarette waste. Against
NOTE: In their discretion, the proxy holders may vote on such other business as may properly come before the meeting or
any adjournment or postponement thereof. |
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