MO DEF 14A DEF-14A Report May 17, 2018 | Alphaminr
ALTRIA GROUP, INC.

MO DEF 14A Report ended May 17, 2018

ALTRIA GROUP, INC.
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PROXIES
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Filed on April 5, 2018
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Filed on April 7, 2016
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Filed on April 9, 2015
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Filed on April 5, 2012
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Filed on April 8, 2011
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Filed on April 9, 2010
TABLE OF CONTENTS
PROXY STATEMENT SUMMARYQUESTIONS AND ANSWERS ABOUT THE 2018 ANNUAL MEETING AND VOTINGBOARD AND GOVERNANCE MATTERSBoard ResponsibilityBoard Meetings and AttendanceBoard Composition and Succession PlanningBoard Leadership Structure and GovernanceBoard and Committee Self-EvaluationsAdvancement Planning and CEO SuccessionDirector EducationGovernance Guidelines, Policies and CodesCommittees of Our Board of DirectorsOur Boards Oversight RoleDirectorsProcess for Nominating DirectorsDirector Qualifications and Board DiversityDirector Independence DeterminationsDirector CompensationStock Ownership Guidelines for Non-Employee Directors and Prohibition on Hedging and PledgingAUDIT COMMITTEE MATTERSAnnual Evaluation and Selection of Independent Registered Public Accounting FirmIndependent Registered Public Accounting Firms FeesPre-Approval PolicyAudit Committee Report for the Year Ended December 31, 2017COMPENSATION COMMITTEE MATTERSIntroductionCompensation Committee Interlocks and Insider ParticipationCompensation Committee ProceduresCompensation Committee Report for the Year Ended December 31, 2017EXECUTIVE COMPENSATIONCompensation Discussion and AnalysisIntroductionOverviewCompensation PhilosophySay on PayShareholder EngagementFinancial PerformancePay For Performance2017 Performance of NEOsExecutive Compensation DesignDecision-Making Process2017 Executive Compensation Program DecisionsOther ConsiderationsStock Ownership and Holding Requirements and Prohibition on Hedging and PledgingClawback Policy Regarding the Adjustment or Recovery of CompensationTax and Accounting Considerations