MO DEF 14A DEF-14A Report May 17, 2012 | Alphaminr
ALTRIA GROUP, INC.

MO DEF 14A Report ended May 17, 2012

ALTRIA GROUP, INC.
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TABLE OF CONTENTS
Questions and Answers About the Meeting and VotingprintBoard of DirectorsprintBoard of DirectorsprintBoard Leadership StructureprintCommunications with the BoardprintCommittees of the BoardprintThe Boards Risk Management Oversight RoleprintElection of DirectorsprintProcess for Nominating DirectorsprintDirector Qualifications and Board DiversityprintThe NomineesprintCompensation of DirectorsprintOwnership of Equity SecuritiesprintSection 16(a) Beneficial Ownership Reporting ComplianceprintCompensation Committee MattersprintIntroductionprintCompensation Committee Interlocks and Insider ParticipationprintCompensation Committee ProceduresprintCompensation Committee Report for the Year Ended December 31, 2011printCompensation Discussion and AnalysisprintSummary Compensation TableprintGrants of Plan-Based Awards during 2011printOutstanding Equity Awards (Altria) as of December 31, 2011printStock Option Exercises and Stock Vested (Altria) during 2011printStock Option Exercises and Stock Vested (Kraft) during 2011printPension BenefitsprintNon-Qualified Deferred CompensationprintPayments Upon Change in Control or Termination of EmploymentprintAudit Committee MattersprintAudit Committee Report for the Year Ended December 31, 2011printIndependent Registered Public Accounting Firms FeesprintPre-Approval PolicyprintRatification of the Selection of Independent Registered Public Accounting FirmprintAdvisory Vote to Approve the Compensation of the Companys Named Executive OfficersprintShareholder ProposalprintRelated Person Transactions and Code of ConductprintAvailability of Form 10-K and Annual Report to ShareholdersprintOther Mattersprint2013 Annual MeetingprintAnnex A Altria Group, Inc. Non-GAAP Financial Measures A-1print