Altria Group, Inc. · NYSE:MO

Altria — Shareholder Meeting (May 2025)

13 slides from Altria's shareholder meeting presentation, May 15, 2025

  1. Slide 1: 2025 Annual Meeting of Shareholders

    2025 Annual Meeting of Shareholders

  2. Slide 2: For Investor Presentation ONLY

    2 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2025 | 5.15.2025

  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  Approval of the 2025 Performance Incentive

  4. Slide 4: Presentation of Documents

    Presentation of Documents  Notice of Meeting  Form of Proxy  Proxy Statement  2024 Annual Report 4 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2025 | 5.15.2025

  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 2025 | 5.15.2025

  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 2025 | 5.15.2025

  7. Slide 7: Board of Directors

    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 Richard S. Stoddart Ellen R. Strahlman M. Max Yzaguirre 7 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2025 | 5.15.2025

  8. Slide 8: Election of Board of Directors

    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 2025 | 5.15.2025

  9. Slide 9: Election of Board of Directors

    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: Election of Board of Directors

    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  Approval of the 2025 Performance Incentive

  11. Slide 11: Election of Board of Directors

    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  Approval of the 2025 Performance Incentive

  12. Slide 12: 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  2025 Performance Incentive Plan  2025 Stock Compensation Plan for Non-Employee Directors 12 | For Investor Pres

  13. Slide 13: For Investor Presentation ONLY

    13 | For Investor Presentation ONLY | Altria Annual Meeting of Shareholders 2025 | 5.15.2025

Altria Group — Shareholder Meeting (May 2025) on 6ix