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      

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Definitive Proxy Statement
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Altria Group, Inc.

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

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

Your Vote Counts!

ALTRIA GROUP, INC.
2021 Annual Meeting
May 20, 2021
9:00 a.m., Eastern Time
Vote by May 19, 2021
11:59 p.m., Eastern Time


 
 
 
 
 
 
 

 
 
 
 
 
 
D30523-TBD          
                                  
                                          

You invested in ALTRIA GROUP, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the 2021 Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 20, 2021.

Get informed before you vote
View the Proxy Statement and Annual Report on Form 10-K for the fiscal year ended December 31, 2020 online OR you can receive a free paper or email copy of the materials by requesting prior to May 6, 2021. 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 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 2021 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 29, 2021. To attend and participate in the meeting, please visit www.virtualshareholdermeeting.com/ALTRIA2021 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 2021
Annual Meeting*
May 20, 2021
9:00 a.m., Eastern Time

 

Virtually at:
www.virtualshareholdermeeting.com/ALTRIA2021

                   

 

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. John T. Casteen III For
1b. Dinyar S. Devitre For
1c. William F. Gifford, Jr. For
1d. Debra J. Kelly-Ennis For
1e. W. Leo Kiely III For
1f. Kathryn B. McQuade For
1g. George Muñoz For
1h. Mark E. Newman For
1i. Nabil Y. Sakkab For
1j. Virginia E. Shanks For
1k. Ellen R. Strahlman 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 - Review and Report on Underage Tobacco Prevention Policies and Marketing Practices Against
5. Shareholder Proposal - Disclosure of Lobbying Policies and Practices Against



 
 
 
 
 
 
       
         
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D30524-TBD


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