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. |
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 |
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D67601-P71084 |
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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.
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For complete information and to vote, visit www.ProxyVote.com |
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Smartphone users
Point your camera here and vote without entering a control number |
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Vote Virtually at the 2022 May 19, 2022 | ||
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Virtually at:
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*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 | |||
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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”. |
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