Tobacco Documents Online

First Chicago Trust Company of New York 0 • © ~ ~ ~ • QC PM0502.LTR(P) ~ A subsidiary of ~. ca ~ FIRST CHICAGO CORPORATION Celia E. Rodee Vice President May 2, 1990 Ms. Patricia A. Malzacher Assistant Secretary and Manager, Shareholder Services Philip Morris Companies, Inc. 120 Park Avenue New York, New York 10017 RE: 1990 Stockholder's Meeting Vote Results Dear Pat, 30 West Broadway New York, New York 10007-2192 (212) 587-2886 Per our discussions attached are the following report(s) of the vote from the April 26, 1990 Philip Morris Stockholder's Meeting. A) Combined Overall Report (of Common Restricted and Regular Common File). B) Combined Directors Report .(Note: Reports A & B reflect the vote I reported at the meeting). C) My script from the meeting. D) Overall Report for Common (without Restricted) this corresponds to the FAX Don received. E) Overall Report for Restricted File. I hope this clarifies the confusion. The report we read was in fact correct and thus all ballots and reports accurately reflects the final tally. Please call me if you need anything further. ce President ZI-D ia E. Rodee cc: Donald Fried Philip Morris Companies, Inc.