0001672764-17-000040.txt : 20170420 0001672764-17-000040.hdr.sgml : 20170420 20170420163622 ACCESSION NUMBER: 0001672764-17-000040 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 11 FILED AS OF DATE: 20170420 DATE AS OF CHANGE: 20170420 EFFECTIVENESS DATE: 20170420 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WAL MART STORES INC CENTRAL INDEX KEY: 0000104169 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] IRS NUMBER: 710415188 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-06991 FILM NUMBER: 17773350 BUSINESS ADDRESS: STREET 1: 702 SOUTHWEST 8TH ST CITY: BENTONVILLE STATE: AR ZIP: 72716 BUSINESS PHONE: 5012734000 MAIL ADDRESS: STREET 1: 702 SOUTHWEST 8TH STREET CITY: BENTONVILLE STATE: AR ZIP: 72716 DEFA14A 1 p55218_defa14a.htm NOTICE & ACCESS CARD

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. )

 

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https:||www.sec.gov|Archives|edgar|data|104169|000130817916000359|uncheck.jpg Preliminary Proxy Statement
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https:||www.sec.gov|Archives|edgar|data|104169|000130817916000359|check.jpg Definitive Proxy Statement
https:||www.sec.gov|Archives|edgar|data|104169|000130817916000359|uncheck.jpg Definitive Additional Materials
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WAL-MART STORES, 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
Shareholders’ Meeting to Be Held on June 2, 2017.

 

 

WAL-MART STORES, INC. (NYSE: WMT)

 

WAL-MART STORES, INC.

C/O PROXY SERVICES

P.O. BOX 9163

FARMINGDALE, NY 11735

 

 
Notice of 2017 Annual Shareholders’ Meeting
 
Meeting Type: Annual Shareholders’ Meeting
For Shareholders of record as of:    Close of business on April 7, 2017
Date:   June 2, 2017 Time:   8:00 a.m. Central Time
Location: Bud Walton Arena
  University of Arkansas
  Fayetteville, Arkansas 72701
   
 
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).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of the notice for information about how to obtain the proxy materials and for voting instructions.
 

Before You Vote

   How to Access the Proxy Materials

 

   
Proxy Materials Available to VIEW or RECEIVE:  
   
NOTICE AND PROXY STATEMENT         ANNUAL REPORT         FORM OF PROXY CARD
 
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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 103 of the proxy statement, which you can view online as described above.
 
 

Voting Items  
 
The Board of Directors recommends a vote “FOR” each of the nominees listed in Proposal 1,
“1 YEAR” on Proposal 2, “FOR” Proposals 3 and 4, and “AGAINST” Proposals 5 through 7.
 
1. Election of Directors
     
  Nominees:  
     
  1a. James I. Cash, Jr.  
       
  1b. Timothy P. Flynn  
       
  1c. Carla A. Harris  
       
  1d. Thomas W. Horton  
       
  1e. Marissa A. Mayer  
       
  1f. C. Douglas McMillon  
       
  1g. Gregory B. Penner  
       
  1h. Steven S Reinemund  
       
  1i. Kevin Y. Systrom  
       
  1j. S. Robson Walton  
       
  1k. Steuart L. Walton  
   
   
   
   
   
   
   
   
Company Proposals:  
     
2. Advisory Vote on the Frequency of Future Shareholder Advisory Votes to Approve Named Executive Officer Compensation
       
3. Advisory Vote to Approve Named Executive Officer Compensation
       
4. Ratification of Ernst & Young LLP as Independent Accountants
       
Shareholder Proposals:  
       
5. Request to Adopt an Independent Chairman Policy
       
6. Shareholder Proxy Access
       
7. Request for Independent Director with Environmental Expertise
       
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.
 

 

 

 

 
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