Altria Group (MO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, to be held virtually for all shareholders of record as of March 25, 2025.

• Shareholders are encouraged to review proxy materials and vote by May 14, 2025, online or by other provided methods.

Voting matters and shareholder proposals

• Election of eleven directors is on the agenda, with each nominee recommended by the board.

• Ratification of the selection of the independent registered public accounting firm is proposed.

• Non-binding advisory vote on executive compensation (say-on-pay) is included.

• Approval of the 2025 Performance Incentive Plan and the 2025 Stock Compensation Plan for Non-Employee Directors are up for vote.

Board of directors and corporate governance

• Eleven director nominees are listed for election, covering a range of backgrounds and expertise.