UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant Filed by a party other than the Registrant      

CHECK THE APPROPRIATE BOX:
  Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
  Definitive Additional Materials
Soliciting Material under §240.14a-12

Altria Group, Inc.

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
  No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11



               
 


ALTRIA GROUP, INC.
6601 W. BROAD STREET
RICHMOND, VA 23230-1723

  Your Vote Counts!
ALTRIA GROUP, INC.
2022 Annual Meeting
May 19, 2022
9:00 a.m., Eastern Time
Vote by May 18, 2022
11:59 p.m., Eastern Time
 
 

 

 

 
   
     
 

 

 

 

 

 

 

 

 

 

 

 

 

D67601-P71084

       

 

You invested in ALTRIA GROUP, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the 2022 Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 19, 2022.

 

Get informed before you vote

View the Proxy Statement and Annual Report on Form 10-K for the fiscal year ended December 31, 2021 online OR you can receive a free paper or email copy of the materials by requesting prior to May 5, 2022. If you would like to request a copy of the materials for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your 16-digit control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

Meeting Information

The company will be hosting the 2022 Annual Meeting solely via the Internet. You are entitled to participate in the virtual meeting if you were a shareholder of record as of the close of business on March 28, 2022. To attend and participate in the meeting, please visit www.virtualshareholdermeeting.com/ALTRIA2022 and enter the 16-digit control number identified in the box below.

 

         
  

For complete information and to vote, visit www.ProxyVote.com

 
Control #     

 

Smartphone users
Point your camera here and
vote without entering a
control number

                                                  

          

          

Vote Virtually at the 2022
Annual Meeting*

May 19, 2022
9:00 a.m., Eastern Time

 

Virtually at:
www.virtualshareholdermeeting.com/ALTRIA2022

 

 

 
 
 

 

*Please check the meeting materials for any special requirements for meeting attendance.

 


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

Voting Items     Board
Recommends
             
1. Election of Directors        
                                                                                 
  1a. Ian L.T. Clarke For
  1b. Marjorie M. Connelly For
  1c. R. Matt Davis For
  1d. William F. Gifford, Jr. For
  1e. Debra J. Kelly-Ennis For
  1f. W. Leo Kiely III For
  1g. Kathryn B. McQuade For
  1h. George Muñoz For

 

1i. Nabil Y. Sakkab For
  1j. Virginia E. Shanks For
  1k. Ellen R. Strahlman For
  1l. M. Max Yzaguirre For
2. Ratification of the Selection of Independent Registered Public Accounting Firm For
3. Non-Binding Advisory Vote to Approve the Compensation of Altria’s Named Executive Officers For
4. Shareholder Proposal - Commission a Civil Rights Equity Audit Against
       
       
       
       
       
       
       
       

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D67602-P71084


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