WMT » Topics » To Be Held June 3, 2005

This excerpt taken from the WMT DEF 14A filed Apr 15, 2005.

To Be Held June 3, 2005

 


 

Please join us for the 2005 Annual Shareholders’ Meeting of Wal-Mart Stores, Inc. The business meeting will be held on Friday, June 3, 2005, at 8:45 a.m. in Bud Walton Arena, University of Arkansas, Fayetteville, Arkansas. Pre-meeting activities begin at 7:00 a.m.

 

The purposes of the 2005 Annual Shareholders’ Meeting are:

 

  (1) To elect 14 directors;

 

  (2) To vote on the approval of the Wal-Mart Stores, Inc. Stock Incentive Plan of 2005;

 

  (3) To ratify the appointment of Ernst & Young LLP as the independent accountants of Wal-Mart Stores, Inc.;

 

  (4) To vote on eight shareholder proposals; and

 

  (5) To transact any other business properly introduced at the 2005 Annual Shareholders’ Meeting.

 

You must own shares of Wal-Mart Stores, Inc. common stock at the close of business on April 5, 2005, to vote at the 2005 Annual Shareholders’ Meeting. If you plan to attend, please bring the Admittance Slip on the back cover and a picture I.D. Regardless of whether you will attend, please vote as described on pages 3-4 of the proxy statement. Voting in any of these ways will not prevent you from voting in person at the 2005 Annual Shareholders’ Meeting.

 

By Order of the Board of Directors

 

LOGO

Thomas D. Hyde

Secretary

 

Bentonville, Arkansas

April 15, 2005

 

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