Altria Group, Inc. · NYSE:MO

Altria — Shareholder Meeting (May 2023)

15 slides from Altria's shareholder meeting presentation, May 18, 2023

  1. Slide 1: 2023 Annual Meeting of Shareholders

    2023 Annual Meeting of Shareholders

  2. Slide 2: For Investor Presentation ONLY

    2 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2023 | 5.18.2023

  3. Slide 3: Agenda

    Agenda  Presentation of Documents  Welcome and Election of Board of Directors  Ratification of PricewaterhouseCoopers LLP as Altria’s Independent Registered Public Accounting Firm  Advisory Votes  Shareholder Proposals  Preliminary Voting Results  Question and Answer Session 3 | For Investor

  4. Slide 4: Presentation of Documents

    Presentation of Documents  Notice of Meeting  Form of Proxy  Proxy Statement  2022 Annual Report 4 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2023 | 5.18.2023

  5. Slide 5: Inspectors of Election

    Inspectors of Election  Broadridge Financial Services to act as inspector of election  Determine the shares represented today  Certify the vote of all matters presented 5 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2023 | 5.18.2023

  6. Slide 6: Agenda

    Agenda  Presentation of Documents  Welcome and Election of Board of Directors 6 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2023 | 5.18.2023

  7. Slide 7: Honoring W. Leo Kiely III

    Honoring W. Leo Kiely III 7 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2023 | 5.18.2023

  8. Slide 8: Director nominees

    Ian L.T. Clarke Marjorie M. Connelly R. Matt Davis William F. Gifford, Jr. Jacinto J. Hernandez Debra J. Kelly-Ennis Kathryn B. McQuade George Muñoz Nabil Y. Sakkab Virginia E. Shanks Ellen R. Strahlman M. Max Yzaguirre 8 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2023

  9. Slide 9: Agenda

    Agenda  Presentation of Documents  Welcome and Election of Board of Directors  Ratification of PricewaterhouseCoopers LLP as Altria’s Independent Registered Public Accounting Firm 9 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2023 | 5.18.2023

  10. Slide 10: Agenda

    Agenda  Presentation of Documents  Welcome and Election of Board of Directors  Ratification of PricewaterhouseCoopers LLP as Altria’s Independent Registered Public Accounting Firm  Advisory Votes 10 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2023 | 5.18.2023

  11. Slide 11: Advisory Votes

    Advisory Votes  Advisory Vote to Approve the Compensation of Altria’s Named Executive Officers (NEOs)  Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation of Altria’s NEOs 11 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2023 | 5.18.2023

  12. Slide 12: Agenda

    Agenda  Presentation of Documents  Welcome and Election of Board of Directors  Ratification of PricewaterhouseCoopers LLP as Altria’s Independent Registered Public Accounting Firm  Advisory Votes  Shareholder Proposals 12 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders

  13. Slide 13: Shareholder Proposals

    | | Shareholder _ Proposals

  14. Slide 14: Preliminary Voting Report

    Preliminary Voting Report  Election of Altria’s Board of Directors  Ratification of PricewaterhouseCoopers LLP  Advisory Votes  Shareholder Proposals 14 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2023 | 5.18.2023

  15. Slide 15: For

    For15 | Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2023 | 5.18.2023

Altria Group — Shareholder Meeting (May 2023) on 6ix