ALTRIA GROUP INC. 17/05/2012 AGM
1.01Elect Elizabeth E. BaileyOppose
1.02Elect Gerald L. BalilesFor
1.03Elect Martin J. BarringtonOppose
1.04Elect John T. Casteen IIIFor
1.05Elect Dinyar S. DevitreOppose
1.06Elect Thomas F. Farrell IIFor
1.07Elect Thomas W. JonesOppose
1.08Elect W. Leo Kiely IIIFor
1.09Elect Kathryn B. McQuadeFor
1.10Elect George MunozFor
1.11Elect Nabil Y. SakkabFor
2Ratify the appointment of the auditorsFor
3Approve Pay StructureOppose
4Shareholder Proposal - Disclosure of Lobbying Policies and PracticesFor