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Altria Group, Inc., May 28, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	Elect Director Elizabeth E. Bailey	42 - 2 (see votes)
2	Elect Director Gerald L. Baliles	44 - 0 (see votes)
3	Elect Director Dinyar S. Devitre	43 - 1 (see votes)
4	Elect Director Thomas F. Farrell II	44 - 0 (see votes)
5	Elect Director Robert E. R. Huntley	42 - 2 (see votes)
6	Elect Director Thomas W. Jones	43 - 1 (see votes)
7	Elect Director George Muñoz	43 - 1 (see votes)
8	Elect Director Michael E. Szymanczyk	43 - 1 (see votes)
9	Ratify Auditors	41 - 3 (see votes)
10	Advisory Vote to Ratify Named Executive Officers' Compensation	20 - 22 (see votes)
11	Provide for Cumulative Voting	22 - 22 (see votes)
12	Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally	2 - 34 (see votes)
13	Cease Add Campaigns Oriented to Prevent Youth Smoking	2 - 30 (see votes)
14	Implement the "Two Cigarette" Marketing Approach	2 - 30 (see votes)
15	Adopt Principles for Health Care Reform	3 - 29 (see votes)