ALTRIA GROUP INC. 20/05/2015 AGM
1.01Elect Gerald L. BalilesFor
1.02Elect Martin J. BarringtonOppose
1.03Elect John T. Casteen IIIFor
1.04Elect Dinyar S. DevitreOppose
1.05Elect Thomas F. Farrell IIAbstain
1.06Elect Thomas W. JonesOppose
1.07Elect Debra J. Kelly-EnnisFor
1.08Elect W. Leo Kiely IIIAbstain
1.09Elect Kathryn B. McQuadeFor
1.10Elect George MunozOppose
1.11Elect Nabil Y. SakkabFor
2Approval of the 2015 Performance Incentive PlanOppose
3Approval of the 2015 Stock Compensation Plan for Non-Employee DirectorsOppose
4Ratify the appointment of the auditorsOppose
5Advisory vote on executive compensationOppose
6Shareholder Resolution: Policy on Migrant Labor in the Tobacco Supply ChainFor
7Shareholder Resolution: Preparation of Health Effect and Cessation Materials for Poor and Less Formally Educated Tobacco ConsumersAbstain
8Shareholder Resolution: Report on Actions Taken to Reduce the Risk of Green Tobacco SicknessFor