MO DEF 14A DEF-14A Report May 20, 2010 | Alphaminr
ALTRIA GROUP, INC.

MO DEF 14A Report ended May 20, 2010

ALTRIA GROUP, INC.
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TABLE OF CONTENTS
Questions and Answers About the Meeting and VotingBoard of DirectorsBoard of DirectorsBoard Leadership StructureCommunications with the BoardCommittees of the BoardThe Boards Risk Management Oversight RoleElection of DirectorsProcess for Nominating DirectorsDirector QualificationsThe NomineesCompensation of DirectorsOwnership of Equity SecuritiesSection 16(a) Beneficial Ownership Reporting ComplianceCompensation Committee MattersIntroductionCompensation Committee Interlocks and Insider ParticipationCompensation Committee ProceduresCompensation Committee Report for the Year Ended December 31, 2009Compensation Discussion and AnalysisSummary Compensation TableGrants of Plan-Based Awards during 2009Outstanding Equity Awards (Altria) as of December 31, 2009Outstanding Equity Awards (Kraft) as of December 31, 2009Outstanding Equity Awards (PMI) as of December 31, 2009Stock Option Exercises and Stock Vested (Altria) during 2009Stock Option Exercises and Stock Vested (Kraft) during 2009Stock Option Exercises and Stock Vested (PMI) during 2009Pension BenefitsNon-Qualified Deferred CompensationPayments Upon Change in Control or Termination of EmploymentAudit Committee MattersAudit Committee Report for the Year Ended December 31, 2009Independent Auditors FeesPre-Approval Policy2010 Performance Incentive PlanIntroductionSummary of 2010 PlanFederal Income Tax ConsequencesOther InformationEquity Compensation Plan InformationRatification of the Selection of Independent AuditorsShareholder ProposalsRelated Person Transactions and Code of ConductAvailability of Form 10-K and Annual Report to ShareholdersOther Matters2011 Annual MeetingExhibit A 2010 Performance Incentive Plan A-1