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 DirectorsprintBoard Leadership StructureprintBoard CommitteesprintBoard Meetings and Director AttendanceprintBoard Attendance at Annual Shareholders MeetingsprintCommunicating with the BoardprintBoard Evaluations and Board EffectivenessprintBoard Refreshment and Succession PlanningprintDirector Onboarding and Engagement with the BusinessprintManagement Development and Succession PlanningprintThe Boards Role in Risk OversightprintOversight of the Companys Strategies for Legislative Affairs, Public Policy Engagement, Charitable Giving, and SustainabilityprintShareholder Outreach and EngagementprintDirector IndependenceprintRelated Person TransactionsprintDirector CompensationprintEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisprintRisk Considerations in our Compensation ProgramprintCompensation Committee ReportprintCompensation Committee Interlocks and Insider ParticipationprintSummary CompensationprintFiscal 2016 Grants of Plan-Based AwardsprintOutstanding Equity Awards at Fiscal 2016 Year-EndprintFiscal 2016 Option Exercises and Stock VestedprintPension BenefitsprintFiscal 2016 Nonqualified Deferred CompensationprintWalmarts Deferred Compensation PlansprintPotential Payments Upon Termination or Change In ControlprintEquity Compensation Plan InformationprintProposal No. 2: Advisory Vote to Approve Named Executive Officer CompensationprintSTOCK OWNERSHIPHoldings of Major ShareholdersprintHoldings of Officers and DirectorsprintSection 16(a) Beneficial Ownership Reporting ComplianceprintProposal No. 3: Approval of the Wal-Mart Stores, Inc. 2016 Associate Stock Purchase PlanprintAUDIT MATTERSAudit Committee ReportprintAudit Committee Financial ExpertsprintAudit Committee Pre-Approval PolicyprintTransaction Review PolicyprintProposal No. 4: Ratification of Independent AccountantsprintSHAREHOLDER PROPOSALSProposal No. 5: Request to Adopt an Independent Chairman PolicyprintWalmarts Statement in Opposition to Proposal No. 5printProposal No. 6: Request for Annual Report Regarding Incentive Compensation PlansprintWalmarts Statement in Opposition to Proposal No. 6printProposal No. 7: Request for Report Regarding Criteria for Operating in High-Risk RegionsprintWalmarts Statement in Opposition to Proposal No. 7printOTHER 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