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Philip Morris

Philip Morris Companies Inc. Proxy Solicited on Behalf of the Board of Directors Annual Meeting 900426

Date: 26 Mar 1990
Length: 2 pages
2048181215-2048181216
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Author
Ackerman, W.J.
Type
FORM, FORM
Area
MCADAMS,DIANE/OFFICE
Attachment
2048181215/2048181217
Named Person
Ackerman, W.J.
Bailey, E.E.
Bring, M.H.
Brittain, A. III
Brown, H.
Cordidofreytes, J.A.
Donaldson, W.H.
Douglas, P.W.
Evans, J.
Huntley, Rer
Maxwell, H.
Mccormack, E.J.
Miles, M.A.
Moore, J., J.R.
Murdoch, R.
Murphy, J.A.
Murray, W.
Parsons, R.D.
Reed, J.S.
Richman, J.M.
Storr, H.G.
Young, M.B.
Recipient
Ackerman, W.J.
Document File
2048181070/2048181270/Asm G - M 900428 Richmond Va Bk 2 of 5
Request
Stmn/R1-003
Stmn/R1-093
Litigation
Stmn/Produced
Author (Organization)
PM, Philip Morris
Master ID
2048181120/1269
Related Documents:
Characteristic
MARG, MARGINALIA
Site
N381
Date Loaded
05 Jun 1998
UCSF Legacy ID
ujp92e00

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..ir.r. VYY Rleaserrrarkyour 0142 00000 41615 47 49656 ~01421 votes as in the example. This proxy when properly executed will be voted in the manner directed herein. If no direction is made, this proxy wild be voted FOR the election of directors, FOR the selection of auditors and AGAINST ro osals 3 and 4. The Board of Directors recommends a vote FOR Proposals 1 and 2. The Board of Directors recommends a vote FOR lection r- ~jirectors see reversej I / - 2. Selection of Auditors WITHHELD Far, except voie wtlhhe(tl drom the lolbwrng noinrneets): FOR AGAINST ABSTAIN AGAINST Proposals 3 and 4. 3. Stockholder Proposal regarding advertising FOR AGAINST ABSTAIN ` 4. Stockholder Proposal tobacdcto businesson of WILLIAM J ACKERMAN 12361 HtNDERSON ROAD CLIFTON VA 22024 ~ ~/ V ~wM~7pC}J1.t/~~ V ew0` 1 (tJII-_ -- (ro S2~ .(1 {~~~5 aC s 3~ t~ ,-- " l)~ CUhlMON 4*656 /l The signer hereby revokes all proxies heretofore given by the signer to vote at said meeting or any adjournments thereof. NOTE: Please sign exactly as name appears hereon. Joint owners should each sign. When signing as attorney, execulor, administrator, trustee or guardian, please give full litle as such. c1 S 048181,2.1~ v -
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P R PHILIP MORRIS COMPANIES INC. Proxy Solicited on Behalf of the Board of Directors Annual Meeting April 26, 1990 0 Hamish Maxwell, John A. Murphy and Murray H. Bring, and each of them, are appointed attor- neys with power of substitution to vote, as indicated on the reverse side hereof on proposals ' ; X 2, 3 and 4 and in their discretion upon such other business as may properly come before th v, 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, William 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 its subsidiaries how to vote shares held by it for a stockholder or employee participating in any such plan. 2 0 4 8 c, 18 ~~,~l~ iL, SEE REVERSE SIDE. If you wish to vote in accordance with t`heBoard of Directors' recommendations, just sign on the reverse side. You need not mark any boxes. SEE REVERSE SIDE

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