WMT DEF 14A DEF-14A Report June 5, 2019 | Alphaminr
Walmart Inc.

WMT DEF 14A Report ended June 5, 2019

WALMART INC.
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TABLE OF CONTENTS
Messages from our Chairman and our Lead Independent DirectorFiscal 2019 HighlightsStrategy and PerformanceNotice of 2019 Annual Shareholders' MeetingProxy Voting SummaryProposal No. 1 Election of DirectorsOverview of Director Nominees and Committee AssignmentsBoard DemographicsBoard Skills Criteria and QualificationsDirector Nominees for 2019Board Refreshment and Succession PlanningCorporate GovernanceCorporate Governance HighlightsBoard Structure and EffectivenessKey Board ResponsibilitiesBoard Processes and PracticesDirector CompensationProposal No. 2 Advisory Vote to Approve Named Executive Officer CompensationExecutive CompensationCompensation Discussion and Analysis (See Separate Table of Contents)Compensation Committee ReportRisk Considerations in our Compensation ProgramCompensation Committee Interlocks and Insider ParticipationExecutive Compensation TablesSummary CompensationFiscal 2019 Grants of Plan-Based AwardsOutstanding Equity Awards at Fiscal 2019 Year-EndFiscal 2019 Option Exercises and Stock VestedPension BenefitsFiscal 2019 Nonqualified Deferred CompensationWalmarts Deferred Compensation PlansPotential Payments Upon Termination or Change in ControlCEO Pay RatioProposal No. 3 Ratification of Independent AccountantsEngagement of Independent AccountantsAudit Committee Pre-Approval PolicyIndependent Accountant FeesAudit Committee ReportShareholder ProposalsProposal No. 4 Request to Strengthen Prevention of Workplace Sexual HarassmentProposal No. 5 Request to Adopt Cumulative VotingStock OwnershipEquity Compensation Plan InformationHoldings of Major ShareholdersHoldings of Officers and DirectorsSection 16(a) Beneficial Ownership Reporting ComplianceAnnual Meeting InformationFormal Business Meeting and Associate/Shareholder Celebration2019 Annual Shareholders Meeting - Formal BusinessAssociate/Shareholder CelebrationAttending these MeetingsVotingProxy MaterialsShareholder Submissions for the 2020 Annual Shareholders MeetingOther MattersTable of AbbreviationsAnnex A A-1Non-GAAP Financial Measures A-1Directions for 2019 Annual Shareholders Meeting and Associate/Shareholder Celebration Inside Back Cover