Past Meeting

Altria Group, Inc., May 19, 2009 Annual Meeting

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Proposals

1	ELECTION OF DIRECTOR: ELIZABETH E. BAILEY	65 - 3 (see votes)
2	ELECTION OF DIRECTOR: GERALD L. BALILES	65 - 3 (see votes)
3	ELECTION OF DIRECTOR: DINYAR S. DEVITRE	67 - 1 (see votes)
4	ELECTION OF DIRECTOR: THOMAS F. FARRELL II	65 - 3 (see votes)
5	ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY	66 - 2 (see votes)
6	ELECTION OF DIRECTOR: THOMAS W. JONES	66 - 2 (see votes)
7	ELECTION OF DIRECTOR: GEORGE MUNOZ	65 - 0 (see votes)
8	ELECTION OF DIRECTOR: NABIL Y. SAKKAB	67 - 1 (see votes)
9	ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK	67 - 1 (see votes)
10	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS	66 - 2 (see votes)
11	STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR EXPANDED BRANDSNON-ADDICTIVE	1 - 55 (see votes)
12	STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND TOBACCO USE	1 - 55 (see votes)
13	STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE PRINCIPLES	3 - 53 (see votes)
14	STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS PROTOCOLS FOR THECOMPANY AND ITS SUPPLIERS	23 - 39 (see votes)
15	STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON EXECUTIVE PAY	39 - 33 (see votes)
16	STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL CONTRIBUTIONS	20 - 40 (see votes)