MO DEF 14A DEF-14A Report May 20, 2015 | Alphaminr
ALTRIA GROUP, INC.

MO DEF 14A Report ended May 20, 2015

ALTRIA GROUP, INC.
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TABLE OF CONTENTS
PROXY STATEMENT SUMMARYQUESTIONS AND ANSWERS ABOUT THE 2015 ANNUAL MEETING AND VOTINGBOARD AND GOVERNANCE MATTERSBoard Responsibility, Meetings and CompositionprintBoard Leadership Structure and GovernanceprintAdvancement Planning and CEO SuccessionprintGovernance Guidelines, Policies and CodesprintCommittees of the Board of DirectorsprintThe Boards Risk Oversight RoleprintDirectorsprintProcess for Nominating DirectorsprintDirector Qualifications and Board DiversityprintDirector Independence DeterminationsprintDirector CompensationprintStock Ownership Guidelines for Non-Employee Directors and Prohibition on HedgingprintAUDIT COMMITTEE MATTERSAudit Committee Report for the Year Ended December 31, 2014printIndependent Registered Public Accounting Firms FeesprintPre-Approval PolicyprintCOMPENSATION COMMITTEE MATTERSIntroductionprintCompensation Committee Interlocks and Insider ParticipationprintCompensation Committee ProceduresprintCompensation Committee Report for the Year Ended December 31, 2014printEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisprintIntroductionprintExecutive SummaryprintCompensation PhilosophyprintSay on PayprintShareholder EngagementprintCompany Financial PerformanceprintPay For Performanceprint2014 Operating and Service Company HighlightsprintOther 2014 Highlightsprint2014 Performance of NEOsprintExecutive Compensation DesignprintDecision-Making Processprint2014 Executive Compensation Program DecisionsprintOther ConsiderationsprintStock Ownership Guidelines and Prohibition on HedgingprintTax and Accounting ConsiderationsprintClawback Policy Regarding the Adjustment or Recovery of Compensationprint