Altria Group, Inc. · NYSE:MO

Altria — Shareholder Meeting (May 2026)

11 slides from Altria's shareholder meeting presentation, May 14, 2026

  1. Slide 1: 2026 Annual Meeting of Shareholders

    2026 Annual Meeting of Shareholders

  2. Slide 2: 2 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2026 |

    2 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2026 | 5.14.26

  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 on the Compensation of Altria's Named Executive Officers  Preliminary Voting Results  Question and

  4. Slide 4: Presentation of Documents

    Presentation of Documents  Notice of Meeting  Form of Proxy  Proxy Statement  2025 Annual Report 4 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2026 | 5.14.26

  5. Slide 5: Inspector of Election

    Inspector of Election  Broadridge Financial Services to act as the inspector of election  Determine the shares represented today  Certify the vote on each matter presented 5 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2026 | 5.14.26

  6. Slide 6: Election of Board of Directors

    Agenda  Presentation of Documents  Welcome and Election of Board of Directors 6 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2026 | 5.14.26

  7. Slide 7: Director nominees

    Ian L.T. Clarke Marjorie M. Connelly R. Matt Davis Debra J. Kelly-Ennis Salvatore Mancuso Kathryn B. McQuade Virginia E. Shanks Richard S. Stoddart Ellen R. Strahlman M. Max Yzaguirre 7 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2026 | 5.14.26

  8. Slide 8: Ratification of Independent Registered Public Accounting Firm

    Agenda  Presentation of Documents  Welcome and Election of Board of Directors  Ratification of PricewaterhouseCoopers LLP as Altria’s Independent Registered Public Accounting Firm 8 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2026 | 5.14.26

  9. Slide 9: Advisory Vote on Executive Compensation

    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 on the Compensation of Altria's Named Executive Officers 9 | For Investor Presentation ONLY | Altria

  10. Slide 10: Preliminary Voting Report

    Preliminary Voting Report  Election of Altria’s Board of Directors  Ratification of PricewaterhouseCoopers LLP  Advisory Vote on the Compensation of Altria's Named Executive Officers 10 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2026 | 5.14.26

  11. Slide 11: Slide 11

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