Past Meeting

Wal-Mart Stores, Inc., Jun 03, 2005 Annual Meeting

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Proposals

1.1	Elect Director James W. Breyer	34 - 0 (see votes)
1.2	Elect Director M. Michele Burns	34 - 0 (see votes)
1.3	Elect Director Douglas N. Daft	34 - 0 (see votes)
1.4	Elect Director David D. Glass	34 - 0 (see votes)
1.5	Elect Director Roland A. Hernandez	34 - 1 (see votes)
1.6	Elect Director John D. Opie	34 - 0 (see votes)
1.7	Elect Director J. Paul Reason	34 - 0 (see votes)
1.8	Elect Director H. Lee Scott, Jr.	34 - 0 (see votes)
1.9	Elect Director Jack C. Shewmaker	34 - 0 (see votes)
1.10	Elect Director Jose H. Villarreal	36 - 0 (see votes)
1.11	Elect Director John T. Walton	36 - 0 (see votes)
1.12	Elect Director S. Robson Walton	30 - 0 (see votes)
1.13	Elect Director Christopher J. Williams	36 - 0 (see votes)
1.14	Elect Director Linda S. Wolf	36 - 0 (see votes)
2	Amend Omnibus Stock Plan	33 - 4 (see votes)
3	Ratify Auditors	36 - 0 (see votes)
4	Report on Executive Compensation	14 - 24 (see votes)
5	Prepare Sustainability Report	9 - 23 (see votes)
6	Report on Stock Option Distribution by Race and Gender	7 - 28 (see votes)
7	Report on Political Contributions	0 - 32 (see votes)
8	Prepare Equal Opportunity Report	13 - 22 (see votes)
9	Require a Majority Vote for the Election of Directors	23 - 15 (see votes)
10	Require Majority of Independent Directors on Board	8 - 28 (see votes)
11	Performance- Based/Indexed Options	5 - 31 (see votes)

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