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Rr Donnelly & Sons Company Proxy / Voting Instruction Card

Date: 26 Mar 1987 (est.)
Length: 1 page
2048181249
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Fields

Type
FORM, FORM
Area
MCADAMS,DIANE/OFFICE
Attachment
2048181247/2048181268
2048181247/2048181252
Site
N381
Request
Stmn/R1-003
Stmn/R1-093
Named Organization
Rr Donnelly + Sons
Named Person
Crewe, A.V.
Donnelly, J.R.
Haffner, C.C. III
Lake, C.W., J.R.
Sanders, W.D.
Schwemm, J.B.
Thomas, B.L.
Document File
2048181070/2048181270/Asm G - M 900428 Richmond Va Bk 2 of 5
Litigation
Stmn/Produced
Author (Organization)
Rr Donnelly + Sons
Master ID
2048181120/1269

Related Documents:
Characteristic
BLAN, BLANK
Date Loaded
05 Jun 1998
UCSF Legacy ID
rxs65e00

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Page 1: rxs65e00
• • R. R. Donnelley & Sons Company PROXY/VOTING INSTRUCTION CARD Chicago, Illinois This proxy is solicited on behalf of the Board of Directors for the Annual Meeting on March 26, 1987. The undersigned hereby appoints Charles W. Lake, Jr., John B. Schwemm and Charles C. Haffner III, or any of them, proxies for the undersfgned, each with full power of substitution, to attend the Annual Meeting of Stockholders of R. R. Donnelley & Sons Company, to be held on March 26, 1987 at ten o'clock a.m., Chicago Time, and at any adjournments thereof, and to vote as specified in this Proxy all the shares of stock of the Company which the undersigned would be entitled to vote if personally present. If you have indicated any changes or voting limitations on this side of the card, please mark the "Comments" box on the other side in order to expedite processing. - Your vote for the election of Directors may be indicated on the reverse. Nominees are: Albert V Crewe, James R. Donnelley, William D. Sanders and Bide L. Thomas. Your vote is important! Please sign and date on the reverse and return promptly in the enclosed postage-paid envelope. This card also provides voting instructions for shares held in the dividend reinvestment plan and, if registrations are identical, shares held for the benefit of Donnelley employees in the Deferred Compensation, Voluntary Savings and Tax Credit Stock Ownership Plan ("TRASOP"). Comments: (If you have written in the above space, please mark the "Comments" box on the reverse of this card.) i made, thts proxy 4 FOR roposal2 t FOR ll be voted e ec on - w ~ Please martc Your votes as in this example. This proxy when properly executed will be voted in the manner herein. If no direction is ' of directors and FOR proposal 2. 1 t 1 Election of Directors. (see reverse) FGR The Board of Directors recommends a vo e p W nl111[iD ^ For, except vote witt>heM from the follovrirg nominee(s): 2 Approval of amendment of Certificate of Incorporation AGAMST AKTAM ^ I L 7827 3. In their discretion, the Proxies are au- thorized to vote upon such other business as may properly come before the meeting. Change of Address/Comments on Reverse Side ti.,to• vfAaca s nn exactly as your name ap- pears on this card. Joint owners snouia eauii sign personally Corporation proxies should be signed by an authorized officer Executors, ad- ministrators, trustees, etc, should so indicate when signing. DATE ,1t?87 SIGNATURE(S) 2048181249

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