WMT - WAL MART STORES INC
Form DEF 14A Period: APR.23.14 Date Filed: APR.23.14
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  Form DEF 14A (Entire Filing)

Filing Body

Page 1: UNITED STATES

Page 2: N/A

Page 3: Friday, June 6, 2014

Page 4: Table of Contents

Page 5: N/A

Page 6: Proxy Statement Summary

Page 7: Board Nominees (page 11)

Page 8: Director Independence and Tenure Balance

Page 9: How We Pay for Performance (page 45)

Page 10: INFORMATION ABOUT THE BOARD

Page 11: Who are the 2014 director nominees?

Page 12: N/A

Page 13: N/A

Page 14: N/A

Page 15: N/A

Page 16: N/A

Page 17: N/A

Page 18: N/A

Page 19: N/A

Page 20: Are there any directors not standing for reelection?

Page 21: What is the nomination process for director candidates?

Page 22: How often are directors elected?

Page 23: N/A

Page 24: Board Meetings

Page 25: Board Committees

Page 26: N/A

Page 27: N/A

Page 28: Compensation of the Directors

Page 29: Director Compensation for Fiscal 2014 (1)

Page 30: N/A

Page 31: CORPORATE GOVERNANCE

Page 32: Board and Committee Governing Documents

Page 33: Board Leadership Structure

Page 34: The Board s Role in Risk Oversight

Page 35: Oversight of the Company s Legislative Affairs and Public Policy Engagement Strategy

Page 36: Board Attendance at Annual Shareholders Meetings

Page 37: wmirqa@walmart.com,

Page 38: http://stock.walmart.com/corporate-governance/governance-documents.

Page 39: Audit Committee Pre-Approval Policy

Page 40: Related Person Transactions

Page 41: N/A

Page 42: Audit Fees

Page 43: EXECUTIVE COMPENSATION

Page 44: Our Executive Compensation Philosophy and Pay Mix (pages 47-51)

Page 45: How Our Compensation Program Emphasizes Performance (pages 52-53)

Page 46: Fiscal 2014 Performance Share Program

Page 47: Results of Advisory Vote to Approve Executive Compensation

Page 48: Components of NEO Compensation and Pay Mix

Page 49: Long-Term Equity.

Page 50: How much of our NEOs target TDC was performance-based in fiscal 2014?

Page 51: Are there any significant changes to our executive compensation program for fiscal 2015?

Page 52: Fiscal 2014 Performance Measures and Performance Goals

Page 53: What was the weighting among each of these performance measures for fiscal 2014?

Page 54: Diversity Goals.

Page 55: http://corporate.walmart.com/global-responsibility/global-compliance-program-report-on-fiscal-year-2

Page 56: Other Compensation

Page 57: Executive Compensation Process and Governance

Page 58: What is the role of management and compensation consultants with respect to NEO compensation?

Page 59: Retail Industry Survey.

Page 60: Top 50

Page 61: What are our practices for equity awards, including stock options?

Page 62: What types of retirement and other benefits are our NEOs eligible to receive?

Page 63: Are there any restrictions on the ability of our NEOs to engage in transactions involving company st

Page 64: Summary Compensation

Page 65: N/A

Page 66: Fiscal 2014 Grants of Plan-Based Awards

Page 67: N/A

Page 68: Outstanding Equity Awards at Fiscal 2014 Year-End

Page 69: N/A

Page 70: Fiscal 2014 Option Exercises and Stock Vested

Page 71: N/A

Page 72: Walmart s Deferred Compensation Plans

Page 73: Non-competition agreements.

Page 74: N/A

Page 75: The Board recommends that shareholders vote FOR this proposal.

Page 76: Holdings of Officers and Directors

Page 77: Section 16(a) Beneficial Ownership Reporting Compliance

Page 78: RESOLVED:

Page 79: http://web.law.columbia.edu/sites/default/files/microsites/millstein-center/2009%2003%2030%20Chairin

Page 80: http://yosemite.epa.gov/opa/admpress.nsf/d0cf6618525a9efb85257359003fb69d/d4628253b5e27cab85257b7900

Page 81: Whereas

Page 82: http://corporate.walmart.com/government-relations-policy,

Page 83: N/A

Page 84: N/A

Page 85: Abstentions.

Page 86: Voting of Shares Held in the 401(k) Plan or the Wal-Mart Puerto Rico 401(k) Plan.

Page 87: Accessing the Proxy Materials on the Internet.

Page 88: Only shareholders who owned Shares as of the close of business on April 11, 2014 are entitled to att

Page 89: SUBMISSION OF SHAREHOLDER PROPOSALS

Page 90: TABLE OF ABBREVIATIONS

Page 91: Outside Directors or Non-Management Directors:

Page 92: ANNEX A

Page 93: Sam s Club Segment s Net Sales and Operating Income, Excluding Fuel

Page 94: 2014 Annual Shareholders Meeting Admission Requirements

Page 95: N/A

Page 96: N/A

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