Tobacco Documents Online

( D, • 1990 PHILIP MORRIS STOCKHOLDER'S MEETING UQ ORUM % 83.07 HOLDERS 78,591 SHARES 768,881,620 VOTED 53,217 OUTSTANDING 925,517,748 PERCENT 67.71% Mr. Chairman, 1) Each of the nominees for Director received more than 742,850,060 votes, which is more than 96.614% of the shares voting. 13,694,691 Votes were withheld by 727 Proxies Least votes in favor 742,850,061 Robert E. R. Huntley Most votes in favor 755,169,091 Hans G. Storr 2) On the proposal for approval of the selection of Coopers & Lybrand as auditors, there were: 758,192,693 votes in_favor 98.875% of votes cast 8,627,272 votes opposed 1.125% of votes cast 2,061,655 votes abstaining 3) On the Shareholder Proposal regarding advertising there were: 22,794,298 votes in favor 3.536~'0 of votes cast 621,854,630 votes opposed 96.464% of votes cast 124,232,692 votes abstaining 4) With respect to stockholder proposal regarding cessation of the tobacco business, there were: 13,911,317 votes in favor _ 2.156% of votes cast 631,354,999 votes against 97.844% of votes cast 123,615,304 votes abstaining We will file our written report with the secretary. Unmarked Sfiares Unmarked Proxies 95,252,768 12,768 Celia E. Rb-d"ee Filippo P. Freccia Inspectors of Election First Chicago Trust Company of New York