Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 18, 2023, Altria Group, Inc. ("Altria") held its 2023 Annual Meeting of Shareholders (the "Annual Meeting"). There were 1,453,699,014 shares of Altria's common stock represented in person or by proxy at the Annual Meeting, constituting 81.39% of outstanding shares on March 27, 2023, the record date for the Annual Meeting. The matters voted upon at the Annual Meeting and the final voting results are set forth below:

Proposal 1: Election of 12 Directors.




Name                                 For             Against         Abstain       Broker Non-Vote
Ian L.T. Clarke                 1,102,857,052       8,202,694       4,693,106        337,946,162
Marjorie M. Connelly            1,103,111,344       8,395,328       4,246,180        337,946,162
R. Matt Davis                   1,103,266,470       7,803,889       4,682,493        337,946,162
William F. Gifford, Jr.         1,100,160,563       10,616,064      4,976,225        337,946,162
Jacinto J. Hernandez            1,102,562,852       8,790,326       4,399,674        337,946,162
Debra J. Kelly-Ennis            1,095,215,030       16,222,690      4,315,132        337,946,162
Kathryn B. McQuade              1,076,920,304       34,462,027      4,370,521        337,946,162
George Muñoz                    1,066,577,707       44,506,007      4,669,138        337,946,162
Nabil Y. Sakkab                 1,088,382,741       22,878,114      4,491,997        337,946,162
Virginia E. Shanks              1,102,165,233       8,989,227       4,598,392        337,946,162
Ellen R. Strahlman              1,102,888,052       8,576,409       4,288,391        337,946,162
M. Max Yzaguirre                1,102,693,239       8,151,196       4,908,417        337,946,162

All nominees were duly elected as directors of Altria.

Proposal 2: Ratification of the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023.




       For             Against         Abstain
  1,402,690,535       45,742,425      5,266,054

The selection of the Independent Registered Public Accounting Firm was ratified.

Proposal 3: Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers.




       For             Against         Abstain       Broker Non-Vote
  1,040,794,362       65,304,188      9,654,302        337,946,162

The proposal was approved on an advisory basis.

Proposal 4: Non-Binding Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of Altria's Named Executive Officers.





     1 Year            2 Years        3 Years         Abstain
  1,084,346,803       4,885,401      19,458,631      7,062,017

The shareholders voted, on an advisory basis, on the frequency of future advisory votes on the compensation of Altria's named executive officers as set forth in the table above.


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Proposal 5: Shareholder Proposal - Report on Congruence of Political and Lobbying Expenditures with Altria Values and Policies.




                     For             Against         Abstain        Broker Non-Vote
                 119,973,276       982,386,589      13,392,987        337,946,162


The proposal was defeated.

Proposal 6: Shareholder Proposal - Commission a Civil Rights Equity Audit.




                     For             Against         Abstain        Broker Non-Vote
                 339,478,431       763,798,551      12,475,870        337,946,162


The proposal was defeated.





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