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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 (est.)
Length: 2 pages
2048181227-2048181228
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Author
Rubenstein, M.
Type
FORM, FORM
Area
MCADAMS,DIANE/OFFICE
Attachment
2048181227/2048181229
Named Person
Young, M.B.
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, T.J., J.R.
Murdoch, R.
Murphy, J.A.
Murray, W.
Parsons, R.D.
Reed, J.S.
Richman, J.M.
Storr, H.G.
Recipient
Rubenstein, M.
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
ckp92e00

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. Please mark your 407 votes as in the 0 142 00000 12489 9 4 X example. This proxy when p nperty rYecuted will be voted in the manner directed herein. If no direction is made, this proxy will be voted FOR the election of directors, FOR the selection of auditors and AGAINST proposals 3 and 4. The Board of Directors recommends a vote FOR Proposals 1 and 2. Fen Election f Directors C soe reverse) 2. Selection of Auditors AGAINST ABSTAIN WITNFCEU) For, ®xcepl vote r,Cbhold drom rrw lollowing naminee(s): FOR The Board of Directors recommends a vote AGAINST Proposals 3 and 4. 3. Stockholder Proposal regarding advertising FOR AGAINST ABSTAIN 4. Stockholder Proposal regarding cessation o( tobacco business MARSHALL RUBENSTEIN 24 SEXTON ROAD SYOSSET NY 19791 Ct.lMMON 407 hr "S.S ) o -,- , The signer hereby revokes all proxies heretofore given by the signer, to vote at said meeting or any adjournments thereof. NOTE: Please sign exacUy as name appears hereon. Joint owners should each sign. When signing as anorney, execufor, administrator, tmstee or guardian, please give tull Ulle as slch.2048181227 SIGNATURE(S) DATE
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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- neys with power of substitution to vote, as indicated on the reverse side hereof on proposals 1, f.- X 2, 3 and 4 and in their discretion upon such other business as may properly come before the Y meeting, all shares of the undersigned in Philip Morris Companies Inc. (the "Company") at the 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 for a stockholder or employee participating in any such plan. 2048181219 W ,i- 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. SEE REVERSE SIDE ily

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