UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
| ☑ | Filed by the Registrant | ☐ | Filed by a Party other than the Registrant |
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| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material Under Rule 14a-12 | |
Walmart Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 5, 2019.
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WALMART INC. (NYSE:WMT)
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| Notice of 2019 Annual Shareholders' Meeting | |
| Meeting Type: | Annual Shareholders’ Meeting |
| For Shareholders of record as of: Close of business on April 12, 2019 | |
| Date: June 5, 2019 | Time: 10:30 a.m. Central Time |
| Location: | John Q. Hammons Center Rogers, Arkansas 72758 |
You are receiving this communication because you hold shares in the above-named company.
This is not a proxy card or ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. You may view the proxy materials online at www.proxyvote.com, scan the QR code on the reverse side, or easily request a paper or e-mail copy of the proxy materials (see reverse side).
| See the reverse side of the notice for information about how to obtain the proxy materials and for voting instructions. |
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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NOTICE AND PROXY STATEMENT ANNUAL REPORT FORM OF PROXY CARD |
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How to View Online: |
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Have the information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) available and visit: www.proxyvote.com, or scan the QR code below. |
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How to Request and Receive a PAPER or E-MAIL Copy: |
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for these materials. Please choose one of the following methods to make your request: |
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BY INTERNET: |
www.proxyvote.com | |
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BY TELEPHONE: |
1-800-579-1639 | |
| 3) |
BY E-MAIL*: |
sendmaterial@proxyvote.com |
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) in the subject line. |
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| How To Vote Please Choose One of the Following Voting Methods |
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SCAN TO VIEW MATERIALS & VOTE |
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Vote In Person: The proxy materials described above contain a map showing the location of the Meeting and information regarding admittance to the Meeting and for voting in person at the Meeting. At the Meeting, you must request a ballot to vote these shares. |
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Vote By Internet: Go to www.proxyvote.com, or, from a smart phone, scan the QR code above. Have the information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. You can also sign up for electronic delivery of future proxy materials by following the prompts after voting. |
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Vote By Mail or By Phone: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. The proxy card will include instructions for voting by phone. Instructions for voting by phone are also on page 6 of the proxy statement, which you can view online as described above. |
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Voting Items |
The Board of Directors recommends a vote "FOR" each of the nominees listed in Proposal 1,
"FOR" Proposals 2 and 3, and "AGAINST" Proposals 4 and 5.
| 1. | Election of Directors | |
| Nominees: | ||
| 1a. | Cesar Conde | |
| 1b. | Stephen J. Easterbrook | |
| 1c. | Timothy P. Flynn | |
| 1d. | Sarah J. Friar | |
| 1e. | Carla A. Harris | |
| 1f. | Thomas W. Horton | |
| 1g. | Marissa A. Mayer | |
| 1h. | C. Douglas McMillon | |
| 1i. | Gregory B. Penner | |
| 1j. | Steven S Reinemund | |
| 1k. | S. Robson Walton | |
| 1l. | Steuart L. Walton | |
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Company Proposals: | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation |
| 3. | Ratification of Ernst & Young LLP as Independent Accountants |
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Shareholder Proposals: | |
| 4. | Request to Strengthen Prevention of Workplace Sexual Harassment |
| 5. | Request to Adopt Cumulative Voting |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof will be voted on by the proxy holders in their discretion.
