Walgreens 2015 Annual Report Download - page 129

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PART III
Item 10. Directors, Executive Officers and Corporate Governance
The information required by Item 10, with the exception of the information relating to the executive officers of
the Company, which is presented in Part I above under the heading “Executive Officers of the Registrant,” is
incorporated herein by reference to the following sections of the Company’s Proxy Statement relating to its next
Annual Meeting of Stockholders (the “Proxy Statement”): Proposal 1, Election of Directors; The Board of
Directors, Board Committees and Corporate Governance; and Section 16(a) Beneficial Ownership Reporting
Compliance.
The Company has adopted a Code of Conduct and Business Ethics applicable to all employees, officers and
directors that incorporates policies and guidelines designed to deter wrongdoing and to promote honest and
ethical conduct and compliance with applicable laws and regulations. The Company has also adopted a Code of
Ethics for CEO and Financial Executives. This Code applies to and has been signed by the Chief Executive
Officer, the Chief Financial Officer and the Controller. The Company intends to promptly disclose on its website
in accordance with applicable rules required disclosure of changes to or waivers, if any, of the Code of Ethics for
CEO and Financial Executives or the Code of Conduct and Business Ethics for directors and executive officers.
Charters of all committees of the Company’s Board of Directors, as well as the Company’s Corporate
Governance Guidelines and Code of Ethics for CEO and Financial Executives and Code of Conduct and Business
Ethics, are available on the Company’s website at investor.walgreensbootsalliance.com or, upon written request
and free of charge, in printed hardcopy form. Written requests should be sent to Walgreens Boots Alliance, Inc.,
Attention: Investor Relations, Mail Stop #1833, 108 Wilmot Road, Deerfield, Illinois 60015.
Item 11. Executive Compensation
The information required by Item 11 is incorporated herein by reference to the following sections of the
Company’s Proxy Statement: Director Compensation; and Executive Compensation.
The material incorporated herein by reference to the material under the caption “Compensation Committee
Report” in the Proxy Statement shall be deemed furnished, and not filed, in this Form 10-K and shall not be
deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Securities
Exchange Act of 1934, as amended, as a result of this furnishing, except to the extent that the Company
specifically incorporates it by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The information required by Item 12 is incorporated herein by reference to the following sections of the
Company’s Proxy Statement: Security Ownership of Certain Beneficial Owners and Management; and Equity
Compensation Plans.
Item 13. Certain Relationships and Related Transactions and Director Independence
The information required by Item 13 is incorporated herein by reference to the following sections of the
Company’s Proxy Statement: Certain Relationships and Related Transactions; and The Board of Directors, Board
Committees and Corporate Governance.
Item 14. Principal Accounting Fees and Services
The information required by Item 14 is incorporated herein by reference to the following sections of the
Company’s Proxy Statement: Independent Registered Public Accounting Firm Fees and Services.
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