WMT DEF 14A DEF-14A Report April 20, 2016 | Alphaminr
Walmart Inc.

WMT DEF 14A Report ended April 20, 2016

WALMART INC.
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TABLE OF CONTENTS
LETTER FROM CHAIRMAN AND LEAD INDEPENDENT DIRECTORNOTICE OF 2016 ANNUAL SHAREHOLDERS MEETINGPROXY STATEMENT SUMMARYCORPORATE GOVERNANCEProposal No. 1: Election of DirectorsBoard Leadership StructureBoard CommitteesBoard Meetings and Director AttendanceBoard Attendance at Annual Shareholders MeetingsCommunicating with the BoardBoard Evaluations and Board EffectivenessBoard Refreshment and Succession PlanningDirector Onboarding and Engagement with the BusinessManagement Development and Succession PlanningThe Boards Role in Risk OversightOversight of the Companys Strategies for Legislative Affairs, Public Policy Engagement, Charitable Giving, and SustainabilityShareholder Outreach and EngagementDirector IndependenceRelated Person TransactionsDirector CompensationEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisRisk Considerations in our Compensation ProgramCompensation Committee ReportCompensation Committee Interlocks and Insider ParticipationSummary CompensationFiscal 2016 Grants of Plan-Based AwardsOutstanding Equity Awards at Fiscal 2016 Year-EndFiscal 2016 Option Exercises and Stock VestedPension BenefitsFiscal 2016 Nonqualified Deferred CompensationWalmarts Deferred Compensation PlansPotential Payments Upon Termination or Change In ControlEquity Compensation Plan InformationProposal No. 2: Advisory Vote to Approve Named Executive Officer CompensationSTOCK OWNERSHIPHoldings of Major ShareholdersHoldings of Officers and DirectorsSection 16(a) Beneficial Ownership Reporting ComplianceProposal No. 3: Approval of the Wal-Mart Stores, Inc. 2016 Associate Stock Purchase PlanAUDIT MATTERSAudit Committee ReportAudit Committee Financial ExpertsAudit Committee Pre-Approval PolicyTransaction Review PolicyProposal No. 4: Ratification of Independent AccountantsSHAREHOLDER PROPOSALSProposal No. 5: Request to Adopt an Independent Chairman PolicyWalmarts Statement in Opposition to Proposal No. 5Proposal No. 6: Request for Annual Report Regarding Incentive Compensation PlansWalmarts Statement in Opposition to Proposal No. 6Proposal No. 7: Request for Report Regarding Criteria for Operating in High-Risk RegionsWalmarts Statement in Opposition to Proposal No. 7OTHER MATTERSINFORMATION ABOUT THE PROXY STATEMENT, THE MEETING, AND VOTINGSUBMISSION OF SHAREHOLDER PROPOSALSTABLE OF ABBREVIATIONSANNEX AINFORMATION REGARDING CERTAIN NON-GAAP FINANCIAL MEASURES A-1ANNEX BWAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN B-1MAP AND 2016 ANNUAL SHAREHOLDERS MEETING ADMISSION REQUIREMENTS BACK COVER