Walgreens Boots Alliance, Inc.
Walgreens Boots Alliance, Inc. (Form: DEFA14A, Received: 11/29/2017 06:14:53)

 

 

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

 

 

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Walgreens Boots Alliance, Inc.

(Name of Registrant as Specified In Its Charter)

 

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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 17, 2018

 

 

 

WALGREENS BOOTS ALLIANCE, INC.

 

 

Meeting Information

 
    Meeting Type:         Annual
 

 

 

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108 WILMOT ROAD

DEERFIELD, IL 60015

 

 

For holders as of:   November 20, 2017

   

 

Date: January 17, 2018       Time: 8:30 AM MST

   

 

Location:   Andaz Scottsdale Resort & Spa

   

     6114 North Scottsdale Road

   

     Scottsdale, Arizona 85253

 

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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 2017 ANNUAL REPORT

 
 

How to View Online:

 

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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 12, 2018. 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.
1.   Election of 11 Directors:
  Nominees:
  1a.   José E. Almeida
  1b.   Janice M. Babiak
  1c.   David J. Brailer
  1d.   William C. Foote
  1e.   Ginger L. Graham
  1f.   John A. Lederer
  1g.   Dominic P. Murphy
  1h.   Stefano Pessina
  1i.   Leonard D. Schaeffer
  1j.   Nancy M. Schlichting
 

 

1k.

 

 

James A. Skinner

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

The Board of Directors recommends that you vote FOR proposals 2 and 3.

 

2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2018.

 

3. Advisory vote to approve named executive officer compensation.

The Board of Directors recommends that you vote for

"1 Year" on proposal 4.

 

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

The Board of Directors recommends that you vote FOR proposal 5.

 

5. Approval of the amended and restated Walgreens Boots Alliance, Inc. 2013 Omnibus Incentive Plan.

Stockholder Proposals

The Board of Directors recommends that you vote AGAINST proposals 6 and 7.

 

6. Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders.

 

7. Stockholder proposal requesting proxy access by-law amendment.
 


 

 

 
 

 

 

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