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Walgreen Co., Jan 12, 2005 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director David W. Bernauer	28 - 1 (see votes)
1.2	Elect Director William C. Foote	29 - 0 (see votes)
1.3	Elect Director James J. Howard	29 - 0 (see votes)
1.4	Elect Director Alan G. McNally	29 - 0 (see votes)
1.5	Elect Director Cordell Reed	29 - 0 (see votes)
1.6	Elect Director Jeffrey A. Rein	29 - 0 (see votes)
1.7	Elect Director David Y. Schwartz	29 - 0 (see votes)
1.8	Elect Director John B. Schwemm	29 - 0 (see votes)
1.9	Elect Director Marilou M. Von Ferstel	29 - 0 (see votes)
1.10	Elect Director Charles R. Walgreen III	30 - 0 (see votes)
2	Ratify Auditors	30 - 0 (see votes)
3	Separate Chairman and CEO Positions	14 - 16 (see votes)