Altria Group (MO) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order on May 15, 2025, at 9:00 a.m. Eastern Time, with board members and executive team present; welcome and introductions provided.

• Agenda included director elections, auditor ratification, executive compensation, approval of 2025 Performance Incentive Plan, 2025 Stock Compensation Plan for non-employee directors, and Q&A session.

• Rules of Conduct and Q&A procedures explained, including voting eligibility and question submission details.

Board and executive committee updates

• All board nominees, including lan L.T. Clarke, Marjorie M. Connelly, R. Matt Davis, William F. Gifford, Debra J. Kelly-Ennis, Kathryn B. McQuade, George Muñoz, Virginia E. Shanks, Richard S. Stoddart, Ellen R. Strahlman, and M. Max Yzaguirre, were introduced and recommended for election.

• Broadridge Financial Services appointed as inspector of election, certifying all votes.

Shareholder proposals

• Proposals included election of directors, ratification of PricewaterhouseCoopers LLP as independent auditor, advisory vote on executive compensation, approval of the 2025 Performance Incentive Plan, and approval of the 2025 Stock Compensation Plan for non-employee directors.