Annual Report, Proxy Statement & Annual Meeting

2020 Annual Meeting of Shareholders

Date:

May 14, 2020

Time:

9:00 a.m. (Eastern Time)

Virtual Annual Meeting:

www.virtualshareholdermeeting.com/ALTRIA2020


In light of the coronavirus (COVID-19) outbreak, for the safety and health of our shareholders, employees and the broader community, we have determined that our 2020 Annual Meeting will be held solely via the Internet.  Shareholders as of the Annual Meeting record date (March 23, 2020) will have the same rights and opportunities to participate in our virtual annual meeting as they would at an in-person meeting.  During the virtual annual meeting, shareholders will be able to vote their shares electronically and will be able to ask questions as time permits.  For more information on our virtual annual meeting, including details on how to attend the meeting, see the instructions under “Instructions for the Virtual Annual Meeting” on page 81 of our 2020 Proxy Statement.


Vote Your Proxy

Registered Shareholders: (you hold shares directly in your name through our transfer agent, Computershare Trust Company, including shares held in certificate form, in the Direct Stock Purchase and Dividend Reinvestment Plan or in the Employee Stock Purchase plan), click here to vote your proxy. Please note, you must have your Proxy Card or Notice of Internet Availability or Proxy Materials available to vote online.

Beneficial Shareholders: (you hold shares through a financial institution such as a bank or broker), click here to vote your proxy. Please note, you must have your Voting Instruction Form or Notice of Internet Availability or Proxy Materials to vote online.

2020 Proxy Statement


Electronic Delivery of Annual Proxy Materials

We are pleased to offer our shareholders the benefits and convenience of electronic delivery of annual proxy materials including the proxy statement, annual report and related materials, rather than receiving paper copies in the mail. By enrolling in electronic delivery, shareholders will enjoy convenient and timely access to these documents and help reduce printing and postage costs, creating better shareholder value and helping the environment.

Registered Shareholders

If you are a registered shareholder and wish to receive your annual proxy materials electronically, please visit http://www.computershare-na.com/green/ and follow the simple instructions.


Beneficial Shareholders

If you are a beneficial shareholder and wish to receive your annual proxy materials electronically, please visit https://enroll.icsdelivery.com/mo and follow the simple instructions.

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