Tobacco Documents Online

~ 0 P.O. Box 1855, Church Street Station, New York, New York 10008 Helene Drucker Vice President Telephone: 201-860-2634 Mr. Donald Fried Secretary Philip Morris Companies, Inc. 120 Park Avenue New York, NY 10017 April 24, 1990 Dear Mr Fried: • As Trustee under the General Foods Corporation Thrift Investment Plan, we held 7,914,347 shares of Philip Morris Companies Inc. Common Stock on the record date. We hereby appoint Hamish Maxwell, John A. Murphy and Murray H. Bring, arx.3d each of them proxies, with full power of substitution to vote for the undersigned with respect to said shares at the Annual Meeting of Stockholders of the Corporation on April 26, 1990, and at any adjournznent thereof and instruct said proxies to vote said shares as follows: For Withhold 1. Election of Directors E. E. Bailey 7,844,381 69,966 M. H. Bring 7,846,637 67,710 A. Brittain III 7,841,415 72,932 H. Brown 7,846,237 68 110 J. A. Cordido-Freytes 7,844,009 , 70,338 W. H. Donaldson 7,844,182 70,165 P. W. Douglas 7,846,637 67,710 J. Evans 7,846,215 68,132 R. E. R. Huntley 7,846,106 68,241 H. Maxwell 7,844,426 69,921 E. J. McCormack 7,843,105 71,242 M. A. Miles 7,836,678 77,669 T. J. Moore, Jr. 7,840,969 73,378 R. Murdoch 7,826,231 88,116 J. A. Murphy 7,846,637 67,710 W. Murray 7,846,637 67,710 R. D. Parsons 7,834,100 80,247 J. S. Reed 7,835,841 78,506 J. M. Rictunan 7,835,445 78,902 . H. G. Storr 7,846,637 67 710 M. B. Young 7,845,877 , 68,470 Bankers Trust Company

• For Against Abstain 2. Selection of Auditors 7,804,071 64,407 45,869 3. Stockholder Prcposal regarding advertisinct 367,294 7,372,492 174,561 4. Stockholder Proposal regarding cessation of tobacco business 270,423 7,474,151 169,773 Very truly yours, BAN=RS TRUST C'ONIPANY, TRUSTEE Under the General Foods Corporation Thkift Investment Plan' ~ ~ BY • Bankers Trust Company -- ~ ~ a~ ~ Authorized Sig{3ature/Cede & Co. cc: Ms. Celia Rodee First Chicago Trust 30 West Broadway New York, NY 10007-2192 Ms. Patricia A. Malzacher Philip Morris Incorporated 120 Park Avenue New York, NY 10017 Mr. Robert D. Varone Manager, Benefits Administration General Foods Corporation 800 Westchester AVenue Rye Brook, N.Y. 10573 Vice © ~ ~ ~ ~ ~ ~ IL ~ c