Altria Group Proxy Statement Filed

TL;DR

MO proxy filed - vote on directors & exec pay at annual meeting.

AI Summary

Altria Group, Inc. (MO) filed a Definitive Additional Materials proxy statement on April 9, 2024. This filing relates to the company's annual meeting of stockholders, where shareholders will vote on various proposals, including the election of directors and the approval of executive compensation. The proxy statement provides details on the company's governance, executive compensation practices, and other important matters for shareholders.

Why It Matters

This filing is crucial for shareholders as it outlines the company's governance, executive pay, and the proposals they will vote on at the upcoming annual meeting, impacting their investment decisions.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an established company, not indicating any immediate financial distress or unusual events.

Key Players & Entities

• ALTRIA GROUP, INC. (company) — Registrant
• 0000764180-24-000051 (filing_id) — Accession Number
• 20240409 (date) — Filing Date
• 6601 WEST BROAD STREET (address) — Business Address
• RICHMOND, VA (location) — Business Address City/State

FAQ

From the Filing

0000764180-24-000051.txt : 20240409 0000764180-24-000051.hdr.sgml : 20240409 20240409150339 ACCESSION NUMBER: 0000764180-24-000051 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20240409 DATE AS OF CHANGE: 20240409 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALTRIA GROUP, INC. CENTRAL INDEX KEY: 0000764180 STANDARD INDUSTRIAL CLASSIFICATION: CIGARETTES [2111] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 133260245 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08940 FILM NUMBER: 24832302 BUSINESS ADDRESS: STREET 1: 6601 WEST BROAD STREET CITY: RICHMOND STATE: VA ZIP: 23230 BUSINESS PHONE: (804) 274-2200 MAIL ADDRESS: STREET 1: 6601 WEST BROAD STREET CITY: RICHMOND STATE: VA ZIP: 23230 FORMER COMPANY: FORMER CONFORMED NAME: ALTRIA GROUP INC DATE OF NAME CHANGE: 20030127 FORMER COMPANY: FORMER CONFORMED NAME: PHILIP MORRIS COMPANIES INC DATE OF NAME CHANGE: 19920703 DEFA14A 1 a2024defa14aapril2024.htm DEFA14A Document 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. ) þ 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 þ 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): þ 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 West Broad Street Richmond, Virginia 23230 SUPPLEMENT TO NOTICE OF ANNUAL MEETING AND PROXY STATEMENT DATED APRIL 4, 2024 FOR THE 2024 ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON THURSDAY, MAY 16, 2024 This Supplement provides updated information with respect to Altria Group, Inc.’s (“Altria” or “we”) 2024 Annual Meeting of Shareholders, which is being held on Thursday, May 16, 2024 (“Annual Meeting”). On April 4, 2024, Altria commenced distribution of the Notice of Annual Meeting and Proxy Statement (“Proxy Statement”) for the Annual Meeting and the Notice of Internet Availability of Proxy Materials. This Supplement, which describes a recent change in Proposal 6: Director Election Resignation Bylaw Proposal (“Proposal 6”), should be read together with the Proxy Statement. Except as supplemented or amended by the information contained in this Supplement, all information set forth in the Proxy Statement continues to apply and should be considered when voting your shares using one of the methods described in the Proxy Statement. Withdrawal of Proposal 6 After we finalized the Proxy Statement, the New York City Carpenters Pension Fund withdrew Proposal 6. Voting Matters Proposal 6 will not be presented or voted upon at the Annual Meeting, nor will any votes cast in regard to Proposal 6 be tabulated or reported. All other agenda items remain the same. Notwithstanding the withdrawal of Proposal 6, the proxy card and voting instruction forms distributed or presented online with the Proxy Statement remain valid, and Altria will not distribute new voting instructions or proxy cards. If you have not yet voted, please disregard Proposal 6. If you have already voted, you do not need to take any action unless you wish to revoke your proxy or change your vote. Proxy cards and voting instruction forms already returned by shareholders (via the Internet, telephone or mail) will remain valid and the shares represented the