Form DEFA14A Walmart Inc.
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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|☐||Preliminary Proxy Statement|
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|☐||Definitive Proxy Statement|
|☑||Definitive Additional Materials|
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(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.
|WALMART INC. (NYSE: WMT)|
|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
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT FORM OF PROXY CARD
How to View Online:
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.
How to Request and Receive a PAPER or E-MAIL Copy:
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:
* 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.
|Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 22, 2019 to facilitate timely delivery.|
|How To Vote
Please Choose One of the Following Voting Methods
VIEW MATERIALS & VOTE
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.
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.
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.
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|
|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|
|2.||Advisory Vote to Approve Named Executive Officer Compensation|
|3.||Ratification of Ernst & Young LLP as Independent Accountants|
|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.