Walgreens 2007 Annual Report Download - page 39

For Our Shareholders
Corporate Headquarters
Walgreen Co.
200 Wilmot Road
Deerfield, Illinois 60015
[phone]
Stock Market Listings
New York Stock Exchange
The NASDAQ Stock Market LLC
Chicago Stock Exchange
Symbol: WAG
Investor Contacts
Rick J. Hans, CFA [phone]
John W. Spina [phone]
Annual Shareholders’ Meeting
You are cordially invited to attend the meeting to be held Wednesday,
January 9, 2008, at 2 p.m. CST, in the Grand Ballroom, Navy Pier,
Chicago, Illinois. Formal notice of the meeting, with proxy card and
proxy statement, was mailed to all shareholders of record as of
November 12, 2007.
Investor Information
As of September 30, 2007, Walgreens had approximately 101,000
shareholders of record.
Investor information is available at http://investor.walgreens.com. This
includes corporate governance guidelines, charters of all committees of
the Board of Directors, quarterly reports, press releases, the company’s
Code of Ethics for Financial Executives and Ethics Policy Statement and
the 2007 10-K Annual Report filed with the Securities and Exchange
Commission. These and other financial reports may also be obtained
without charge upon request to:
Shareholder Relations
Walgreen Co. – Mail Stop #2261
200 Wilmot Road
Deerfield, Illinois 60015
[phone]
http://investor.walgreens.com/docreq.cfm
Walgreens has provided certifications by the Chief Executive Officer
and Chief Financial Officer regarding the quality of the company’s
public disclosure, as required by Section 302 of the Sarbanes-Oxley Act,
on Exhibit 31 to its Annual Report on Form 10-K. Our Chief Executive
Officer made an unqualified certification to the New York Stock Exchange
(“the NYSE”) with respect to our compliance with NYSE corporate
governance listing standards in January 2007.
Electronic Reports
To receive proxy statements, annual reports and related materials
electronically, please refer to the proxy mailed to shareholders with
this annual report. After January 9, 2008, call [phone] or go to
http://investor.walgreens.com/docreq.cfm to request electronic delivery.
Quarterly Reporting Dates
Quarterly earnings release dates for fiscal 2008 are December 21, March 24,
June 23 and September 29. Results are released to the press and posted
on the Walgreen website at http://investor.walgreens.com.
Dividend Payment Dates
Walgreens pays dividends in March, June, September and December.
Checks are customarily mailed on the 12th of each of these months.
Transfer Agent and Registrar
For assistance on matters such as lost shares or name changes on
shares, please contact:
Computershare Investor Services
250 Royall Street
Canton, Massachusetts 02021
www.computershare.com/contactus
[e-mail]
[phone]
Direct Stock Purchase Plan
Computershare Investor Services sponsors and administers a direct
stock purchase plan as a convenient method of acquiring Walgreen stock
by cash payments, reinvestment of dividends or both. For an information
booklet and enrollment form, please call [phone]. General inquiries
to Computershare Investor Services regarding your Walgreen stock should
also be directed to [phone].
Design: Cagney + Associates, Inc. Major photography by Michael Mauney; page 6 (bottom) David Muenker; page 8 (bottom) Ron Jautz; page 11 (bottom) Richard Sheinwald; page 12 (bottom, right) KCBS Radio, San Francisco