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The document is a notice for Walgreen Co.'s annual shareholders' meeting to be held on January 11, 2006. The meeting will take place at Navy Pier in Chicago and will include the election of 11 directors, ratification of the appointment of Deloitte & Touche LLP as the independent auditor, and a proposal to approve an amended executive stock option plan. Shareholders are invited to attend and can vote by proxy, with voting instructions included on the proxy card.































