Tobacco Documents Online

• 4 ~ ~ ~ N i N W -i X .i P PHILIP MORRIS COMPANIES INC. Proxy Solicited on Behalf of the Board of Directors R Annual Meeting April 26, 1990 • 0 Hamish Maxwell, John A. Murphy and Murray H. Bring, and each of them, are appointed attor- X neys with power of substitution to vote, as indicated on the reverse side hereof on proposals 1, 2, 3 and 4 and in their discretion upon such other business as may properly come before the meeting, all shares of the undersigned in Philip Morris Companies Inc. (the "Company") at the Y annual meeting of stockholders to be held at the Philip Morris Manufacturing Center, Richmond, Virginia, April 26, 1990, at 9:30 A.M., and at all adjournments thereof. Election of Directors. Nominees: Elizabeth E. Bailey, Murray H. Bring, Alfred Brittain III, Harold Brown, J. A. Cordido-Freytes,lNilliam H. Donaldson, Paul W. Douglas, Jane Evans, Robert E. R. Huntley, Hamish Maxwell, Elizabeth J. McCormack, Michael A. Miles, T. Justin Moore, Jr., Rupert Murdoch, John A. Murphy, William Murray, Richard D. Parsons, John S. Reed, John M. Richman, Hans G. Storr and Margaret B. Young. This card also serves to instruct the administrator of the Company's dividend reinvestment and voluntary cash payment plan and the trustee of any defined contribution plan sponsored by the Company or any of ds subsidiaries how to vote shares held by it for a stockholder or employee participating in any such plan. SEE REVERSE SIDE. If you wish to vote in accordance with the Board of Directors' recommendations, just sign on the reverse side. You need not mark any boxes. I SEE REVERSE SIDE . . ~ ~ ~ ;F 5~ ~ Fa ~ ~ ~ 0 ~ Nza 0 ~ w .A ~ V ~ ° N ~ D ~ ~ N W N OZHTSfog

• S t- X Please mark your F votes as In the example. Thas proxy when property executed wi be voted In the mamer directed herein. H no direction Is made, tfiis proxy wiW be voted FOR the election oi directors, FOR the selection of auditors and AGAINST proposals 3 and 4. The Board of Directors recommends a vote FOR Proposals 1 and 2. wR wmvxln FoR AcMrsT AesrAN 1. Election of Direciars C (see 2. Selection of reverse) Auditors ra, 0c®q,roke WM dd t- n® arowkq nah*sy. S ~ ~ • • ~ ~ ~ The Board of Directors recommends a vote AGAINST Proposals 3 and 4. 3. Stadctrolder Proposal regarciuig advertising FOR AQANiST AB6TAW 4.Stackhokier Proposal reqard nq cessation of tobacco business The signer hereby revokes all proxies heretofore given by the sigrter to vote at said meet'ng or any ad]oemments thereof. IdOTE: P{ease sign exactly as nearie appe¢ors hereon. Joiuuf owners shoutd eech Vn. When sWng as attorney, exectator, a<kn6r9sEraVor, tnistse or guardian, please give fuol Yle as such. ISIGNATURE(S) DATE ~ P N