| ALTRIA GROUP INC. | 16/05/2013 AGM | |
|---|---|---|
| 1.01 | Elect Gerald L. Baliles | For |
| 1.02 | Elect Martin J. Barrington | Oppose |
| 1.04 | Elect John T. Casteen III | For |
| 1.05 | Elect Dinyar S. Devitre | Oppose |
| 1.06 | Elect Thomas F. Farrell II | For |
| 1.07 | Elect Thomas W. Jones | Oppose |
| 1.01 | Elect Debra J. Kelly-Ennis | For |
| 1.08 | Elect W. Leo Kiely III | For |
| 1.09 | Elect Kathryn B. McQuade | For |
| 1.10 | Elect George Munoz | Oppose |
| 1.11 | Elect Nabil Y. Sakkab | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder Proposal - Disclosure of Lobbying Policies and Practices | For |