Altria Group, Inc. · NYSE:MO

Altria — Shareholder Meeting (May 2024)

15 slides from Altria's shareholder meeting presentation, May 16, 2024

  1. Slide 1: 2024 Annual Meeting of Shareholders

    2024 Annual Meeting of Shareholders 1 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2024 | 5.16.2024

  2. Slide 2: 2 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2024 |

    2 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2024 | 5.16.2024

  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 Vote  Shareholder Proposals  Preliminary Voting Results  Question and Answer Session 3 | For Investor P

  4. Slide 4: Presentation of Documents

    Presentation of Documents  Notice of Meeting  Form of Proxy  Proxy Statement  2023 Annual Report 4 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2024 | 5.16.2024

  5. Slide 5: Inspectors of Election

    Inspectors of Election  Broadridge Financial Services to act as inspectors of election  Determine the shares represented today  Certify the vote of all matters presented 5 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2024 | 5.16.2024

  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 2024 | 5.16.2024

  7. Slide 7: Retirement of Dr. Nabil Y. Sakkab

    Retirement of Dr. Nabil Y. Sakkab 7 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2024 | 5.16.2024

  8. Slide 8: Director Nominees

    Ian L.T. Clarke Marjorie M. Connelly R. Matt Davis William F. Gifford Debra J. Kelly-Ennis Kathryn B. McQuade George Muñoz Virginia E. Shanks Ellen R. Strahlman M. Max Yzaguirre 8 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2024 | 5.16.2024

  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 2024 | 5.16.2024

  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 Vote 10 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2024 | 5.16.2024

  11. Slide 11: Advisory Vote

    Advisory Vote  Advisory Vote to Approve the Compensation of Altria’s Named Executive Officers 11 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2024 | 5.16.2024

  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 Vote  Shareholder Proposals 12 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2

  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 Vote  Shareholder Proposals 14 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2024 | 5.16.2024

  15. Slide 15: 15 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2024 |

    15 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2024 | 5.16.2024

Altria Group — Shareholder Meeting (May 2024) on 6ix