WMT DEF 14A DEF-14A Report April 22, 2015 | Alphaminr
Walmart Inc.

WMT DEF 14A Report ended April 22, 2015

WALMART INC.
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TABLE OF CONTENTS
LETTER FROM CHAIRMAN AND LEAD INDEPENDENT DIRECTORNOTICE OF 2015 ANNUAL SHAREHOLDERS MEETINGPROXY STATEMENT SUMMARYCORPORATE GOVERNANCEProposal No. 1: Election of DirectorsDirector IndependenceDirector CompensationBoard Leadership StructureBoard CommitteesThe Boards Role in Risk OversightBoard and Committee EvaluationsBoard Refreshment and Succession PlanningDirector Onboarding and Engagement with the BusinessManagement Development and Succession PlanningOversight of the Companys Legislative Affairs and Public Policy Engagement StrategyShareholder Outreach and EngagementBoard and Committee Governing DocumentsBoard Meetings and Director AttendanceBoard Attendance at Annual Shareholders MeetingsCommunicating with the BoardProposal No. 2: Ratification of Independent AccountantsAudit Committee ReportAudit Committee Financial ExpertsAudit Committee Pre-Approval PolicyTransaction Review PolicyRelated Person TransactionsEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisRisk Considerations in our Compensation ProgramCompensation Committee ReportCompensation Committee Interlocks and Insider ParticipationSummary CompensationFiscal 2015 Grants of Plan-Based AwardsOutstanding Equity Awards at Fiscal 2015 Year-EndFiscal 2015 Option Exercises and Stock VestedPension BenefitsFiscal 2015 Nonqualified Deferred CompensationWalmarts Deferred Compensation PlansPotential Payments Upon Termination or Change In ControlProposal No. 3: Advisory Vote to Approve Named Executive Officer Compensation