ALTRIA GROUP INC. 14/05/2014 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 IIFor
1.06Elect Thomas W. JonesOppose
1.07Elect Debra J. Kelly-EnnisFor
1.08Elect W. Leo Kiely IIIFor
1.09Elect Kathryn B. McQuadeFor
1.10Elect George MunozOppose
1.11Elect Nabil Y. SakkabFor
2Ratify the appointment of the auditorsFor
3Approve Pay StructureAbstain
4Shareholder Resolution: Preparation of Health Effect and Cessation Materials for Poor and Less Formally Educated Tobacco ConsumersFor
5Shareholder Resolution: Disclosure of Lobbying Policies and PracticesFor