Walgreens 2013 Annual Report Download - page 49

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]
Ashish Kohli, CFA
Director of Investor Relations
[phone]
[email protected]
Snehal K. Shah
Manager of Investor Relations
[phone]
[email protected]
Annual Shareholders’ Meeting
You are cordially invited to attend the meeting to be held Wednesday,
January 8, 2014, at 2 p.m. CST, in the Grand Ballroom, Navy Pier,
Chicago, Illinois. Formal notice of the meeting and proxy materials
will be sent to all shareholders of record as of the close of business
on November 18, 2013.
Investor Information
As of September 27, 2013, Walgreens had 77,073 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 2013 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 the certifications of the Chief Executive Officer
and Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley
Act as 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 2013.
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 9, 2014, 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 2014 are planned for December 20,
March 25, June 24 and September 30. 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, N.A.
Shareowner Services
1110 Centre Pointe Curve, Suite 101
Mendota Heights, MN 55120-4100
www.shareowneronline.com
[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].
For Our Shareholders
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