Table of Contents

• Questions and Answers About the Meeting and Voting
• Board of Directors
       Presiding Director
       Communications with the Board
       Committees of the Board
• Election of Directors
       Process for Nominating Directors
       The Nominees
       Compensation of Directors
• Ownership of Equity Securities
• Section 16(a) Beneficial Reporting Compliance        
• Compensation Committee Matters
       Introduction
       Compensation Committee Interlocks and Insider Participation
       Compensation Committee Procedures
       Compensation Committee Report for the Year Ended December 31, 2007
       Compensation Discussion and Analysis
       Summary Compensation Table
       Grants of Plan-Based Awards During 2007
       Outstanding Equity Awards (Altria) as of December 31, 2007
       Outstanding Equity Awards (Kraft) as of December 31, 2007
       Stock Option Exercises and Stock Vested (Altria) During 2007
       Stock Option Exercises and Stock Vested (Kraft) During 2006
       Pension Benefits
       Plans Maintained by Altria          
       Plans Maintained by PMI      
       Non-Qualified Deferred Compensation
       Employment Contracts, Termination of Employment and Change of Control Arrangements
• Audit Committee Matters
       Audit Committee Report for the Year Ended December 31, 2007
       Independent Auditors' Fees
       Pre-Approval Policy  
• Ratification of the Selection of Independent Auditors
• Stockholder Proposals
• Related Person Transactions and Code of Conduct
       Policies and Procedures
• Availability of Form 10-K and Annual Report to Stockholders
• Other Matters  
• 2009 Annual Meeting