Walgreens 2011 Annual Report Download - page 43

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For Our Shareholders
Corporate Headquarters
Walgreen Co.
108 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
Divisional Vice President of
Investor Relations & Finance
[phone]
[email protected]
Lisa Meers, CFA
Manager of Investor Relations
[phone]
[email protected]
Annual Shareholders’ Meeting
You are cordially invited to attend the meeting to be
held Wednesday, January 11, 2012, 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 sent to all shareholders of
record as of November 14, 2011.
Investor Information
As of September 30, 2011, Walgreens had 84,643
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, Code of Business Conduct
and the 2011 Annual Report. These and other reports
may also be obtained without charge upon request to:
Shareholder Relations
Walgreen Co. — Mail Stop #1833
108 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 January 2011.
Electronic Reports
To receive proxy statements, annual reports and
related materials electronically, refer to the proxy
statement sent to shareholders with this annual report.
After January 11, 2012, call Nicholas Zangler at
[phone] or go to http://investor.walgreens.
com/InvestorKit.cfm to request electronic delivery.
Quarterly Reporting Dates
Quarterly earnings release dates for fiscal 2012 are
December 21, March 27, June 26 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].
Design: Cagney + Associates, Inc. Major Photography: Michael Mauney
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Walgreens Stores Nationwide
Walgreens Additional Points of Care
(as of August 31, 2011):
Infusion and respiratory
services facilities 83
Mail-order facilities 2
On-site pharmacies
in hospitals and
medical centers 137
Specialty pharmacies 9
Take Care Clinics 357
Worksite health and
wellness centers 355