Walgreens 2008 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 14, 2009, at 10 a.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 17, 2008.
Investor Information
As of September 30, 2008, Walgreens had approximately 97,000
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, proxy statements,
the company’s Code of Ethics for Financial Executives and Ethics Policy
Statement and the 2008 Annual Report on Form 10-K 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/InvestorKit.cfm
Walgreens has provided certifications by the acting 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 2008.
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 14, 2009, call [phone]
or go to http://investor.walgreens.com/InvestorKit.cfm to request
electronic delivery.
Quarterly Reporting Dates
Quarterly earnings release dates for fiscal 2009 are December 22,
March 23, June 22 and September 28. 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: Michael Mauney Page 5: Karen Campbell