Altria Group (MO) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 14, 2026, to be held virtually for shareholder participation.

• Shareholders of record as of March 25, 2026, are eligible to vote on key proposals.

Voting matters and shareholder proposals

• Election of ten directors is on the ballot, with board recommending a vote for each nominee.

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

• Advisory vote on executive compensation (say-on-pay) is included.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Ten director nominees are presented for election, each recommended by the board.