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PHILIP MORRIS CO COM RESTRtGT6D PROXY TABULATION REPORT MAY 02, 1990 2048181151 ANNUAL MEETING 04/26/90 TOTAL SHARES ENTITLED TO VOTE: 833,856 C*UORIJM PROXIES 25 SHARES 723,856 "/, BASED ON VOTED SHARES i 00.000/ "/. BASED ON THE 833,856 SHARES ENTITLED TO VOTE 86.808`/. VOTE FOR VOTE AGAINST VO TE ABSTAINED PROPOSAL(S): PROXIES SHARES PROXIES SHARES PROXIES SHARES DIRECTORS RES ` 25 723,856 0 0 0 0 /. BASED ON VOTED SHA 100.000% .0007 t "/. BASED ON THE 833, 85b SHARES EL•1T7:TLED TO VOTE 06.808% .000% .0007. AUDITORS % BASED ON VOT D SHAR S 25 723,856 0 0' 0 0 E E 100. 000Y .000% % BASED ON THE 833,856 9p SHARES ENTITLED TO VOTE 86.808% .000% .000% ADVERTISING 0 0 25 72;3, 856 0 0 % BASED ON VOTED SHARES . 000`/., i 00. 00!•)"/„ % BASED ON THE 833,856 SHARE:S ENTITLED T'0 VOTE .000% 86.808"/. .000% TOBACCO BUSINESS 0 0 25 723,856 0 0l % BASED ON VOTF.:1D SHARES 000y t00.0007 ~ % BASED ON THE 833,856 SHARES EHTITL..ED TO VOTE .000"/. 86 . 0 087. .000% h FIRST CHICAGO TLtUST CO. Of- NY AU'rT-IORI:i:ED S'V.GLdATUrI::: lp • / a ~ • •

PHILIP MORRIS COMPANIES INC. PROXY TABULATION REPORT MAY 02, 1990 ANNUAL MEETING 04/26/90 TOTAL SHARES ENTITLED TO VOTE: 924,683,892 2048181150 PROXIES SHARES QUORUM 53,192 % BASED ON VOTED SHARES % BASED ON THE 924,683,892 SHARES ENTITLED TO VOTE PROXIES OTE 768,157,764 100.000% 83.07:'_% FOR SHARES OTE PROXIES GAINST SHARES OTE PROXIES BSTAINED SHARES PROPOSAL(S): DIRECTORS 52,465 754,463,073 0 727 13,694,691 "/. BASED ON VOTED SHARES 98.217% 1.7837 '/. BASED ON THE 924, 683, 89? SHARES ENTITLED TO VOTE 8f.591Y .000Y 1.4817 AUDITORS 51,893 757,468,837 536 8,627,272 763 2,061,655 "/. BASED ON VOTED SHARES 98.874Z 1.1:fi% % SASED ON THE 924,683,892 SHAftES' ENTITLED TO VOTE 81.917% .933% .;_'23% ADVERTISING 4,649 22,794,298 45,939 E,?1,130,774 ' 2,604 124,23'?,69w' % BASED ON VOTED SHARES 3.540",• 96.460Y.. 7 BASED ON THE 924, 683, 89<? 1 SHARES ENT]:TL.ED TO VOTE 2.46`">% 67.1'7'7. 13. 43::5 % TOBACCO BUSINESS 3, 7:54 13,911 , 317 46,748 630,631,143 2,690 123,615,304 "/. BASED ON VOTEI) SHAI'tES :.158% 97.;34 .'.X "/. I:tASED ON THE. 92=1, 683, 892 SHARES ENT:I:TLf:D TO VOTE f .504"/,., 6 8 .:.'()0Z 13.368"/. f"IF2ST £:;HI£:;AGO TRI_jS7 C£;1. OF NY rilJ j'1-If:11iI (:lita) • fp • •