Walgreens 2009 Annual Report Download - page 41

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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
Lisa Meers, CFA
Manager of Investor Relations
[phone]
Rick J. Hans, CFA
Divisional Vice President of Investor Relations & Finance
[phone]
Jason M. Dubinsky
Divisional Vice President and Treasurer
[phone]
Annual Shareholders’ Meeting
You are cordially invited to attend the meeting to be held Wednesday,
January13, 2010, 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 16, 2009.
Investor Information
As of September 30, 2009, Walgreens had 94,700 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 2009 Annual Report. These and other 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 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 with
respect to our compliance with NYSE corporate governance listing
standards in January2009.
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 13, 2010, call Snehal K. Shah at
[phone] or go to http://investor.walgreens.com/InvestorKit.cfm
to request electronic delivery.
Quarterly Reporting Dates
Quarterly earnings release dates for fiscal 2010 are December 21,
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:
Wells Fargo Bank, N.A.
Shareowner Services
161 North Concord Exchange Street
South Saint Paul, MN 55075-1139
www.wellsfargo.com/shareownerservices
[phone]
Direct Stock Purchase Plan
Wells Fargo Shareowner 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 Wells Fargo Bank, N.A. regarding your Walgreen stock should
also be directed to [phone].
10%
Cert no. SCS-COC-00949