Altria Group, Inc.
6601 West Broad Street
Richmond, Virginia 23230
Notice of 2008 Annual Meeting of
Stockholders of Altria Group, Inc.
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TIME: |
9:00 a.m. on Wednesday, May 28, 2008 |
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PLACE: |
The Greater Richmond Convention Center
403 North 3rd Street
Richmond, Virginia |
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ITEMS OF BUSINESS: |
1) To elect eight directors.
2) To ratify the selection of PricewaterhouseCoopers LLP as
independent auditors for the Company for the fiscal year
ending December 31, 2008.
3) To vote on six stockholder proposals, if properly presented
at the meeting. 4) To transact other business properly coming before the meeting. |
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WHO CAN VOTE: |
Stockholders of record on April 4, 2008. |
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2007 ANNUAL REPORT: |
A copy of our 2007 Annual Report is enclosed. |
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DATE OF MAILING: |
This notice and the proxy statement are first being mailed to
stockholders on or about April 24, 2008.
Sean X. McKessy
Corporate Secretary |
April 24, 2008 We urge each stockholder to promptly sign and return the enclosed proxy card or to use telephone or Internet voting. See our question and answer section for information about voting by telephone or Internet, how to revoke a proxy, and how to vote your shares of common stock in person. Please note that you must submit a request for an admission ticket. To obtain an admission ticket, please follow the instructions set forth on page 2 in question 4. |