Tobacco Documents Online

Bankers Trust Company P.O. Box 318, Church Street Station New York, New York 10015 April 24, 1990 • Mr. Donald Fried Secretary Philip Morris Companies, Inc. 120 Park Avenue New York, NY 10017 Dear Mr Fried: As Trustee under the Philip Morris Deferred Profit-Sharing Plan, we held 8,638,253 shares of Philip Morris Companies Inc. Cormmn Stock on the record date. We hereby appoint Hamish Maxwell, John A. Murphy and Murray H. Bring, and 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 adjournment thereof and instruct said proxies to vote said shares as follows: For Withhold 1. Election of Directors E. E. Bailey 8,578,807 59,446 M. H. Bring 8,584,886 53,367 A. Brittain III 8,582,620 55,633 H. Brown 8,578,294 59,959 J. A. Cordido-Freytes 8,581,524 56,729 W. H. Donaldson 8,583,077 55,176 P. W. Douglas 8,554,196 84,057 J. Evans 8,574,156 64,097 R. E. R. Huntley 8,585,231 53,022 H. Maxwell 8,582,177 56,076 E. J. McCormack 8,562,423 75,830 M. A. Miles 8,582,549 55,704 T. J. Moore, Jr. 8,579,493 58,760 R. Murdoch 8,554,359 83,894 J. A. Murphy 8,583,071 55,182 W. Murray 8,581,568 56,685 R. D. Parsons 8,566,143 72,110 J. S. Reed 8,583,300 54,953 J. M. Richtnan 8,581,342 56,911 H. G. Storr 8,583,071 55,182 • M. B. Young 8,573,719 64,534

s 2. Selection of Auditors 3. Stockholder Proposal regarding advertising 4. Stockholder Proposal regarding cessation of tobacco business For Actainst Abstain 8,557,711 30,327 50,215 216,573 8,373,282 48,398 164,103 8,427,329 46,821 Very truly yours, BANKER.S TRUST C.'OMPANY, TRUS'IEE Under the Philip Morris Deferred Profit-Sharing Plan O Bankers Tnist Company 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 ~ ~ ~ t?~~ ~ ~ ~