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Philip Morris

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

Date: 21 Feb 1990 (est.)
Length: 2 pages
2048181253-2048181254
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Fields

Type
FORM, FORM
Area
MCADAMS,DIANE/OFFICE
Attachment
2048181247/2048181268
Site
N381
Request
Stmn/R1-003
Stmn/R1-093
Named Organization
General Foods
Kraft
Lenders Bagel Bakery
Oscar Mayer
Cigna
Hewitt Associates
Entenesp
Named Person
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.
Reed, J.S.
Richman, J.M.
Storr, H.G.
Young, M.B.
Lachance, J.
Document File
2048181070/2048181270/Asm G - M 900428 Richmond Va Bk 2 of 5
Litigation
Stmn/Produced
Author (Organization)
PM, Philip Morris
Master ID
2048181120/1269

Related Documents:
Characteristic
BLAN, BLANK
MARG, MARGINALIA
Date Loaded
05 Jun 1998
UCSF Legacy ID
oxs65e00

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Page 1: oxs65e00
• • -~~ 7,4 X2,1,- , 1, . • V~ ~e'r~ -The Kraft, Inc. Thrift Plan ~n07`O ~ --4/ ?'~x ~~ ~r~sL~ -~- he Lender's Bagel Bakery, Inc. Profit Sharing Plan3o 3 ~ `T4- , ~~ -General Foods Thrift Investment Plan /l, rrUO *- -Entenmanns Employee Savings Plan l yov + , ~ - 9--4~-~Oscar Mayer Salaried 401K Plan 1,300 aoo ~ Phili Plan a3 Morris Deferred Profit-Sharin , p g f Common Shares which include Dividend Reinvestment and Voluntar Cash 6 ~ao3 ~~ y ny a Payment Plan 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, X 2, 3, 4 and 5 and in their discretion upon such other business as may propert~r 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 adjoumments thereof. Election of Directors. Nominees: Elizabeth E. Bailey, Murray H. Bring, Alfred Brittain III, Harold Brown, J. A. Cordido-Freytes, William H. Donakison, 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, John S. Reed, John M. Richman, Hans G. Storr and Margaret B. Young. This card also serves to instruct the adrninistrator 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 heki 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. SEE REWERSE SIDE M9TST009
Page 2: oxs65e00
X S Please ms k your ~ votes as In the ®xample. Thls proxy when Prop®rfy.xocut®d will be voted In the nrorrer disctmd h®reh. If no direction Is made, ttds proxy will be voted FOR the electfon oi dibctors, FOR the selection of auditors and AGAINST Propossls 3, 4 and 5. The Board of Directors recommends a vote FOR Proposals 1 and 2 FOn vrtn.Ew 1. Eiaotion of Diectors ~ (see ~ 2- Selection of Au~itors reverse) F«. mceq vob wN hmld tom rr Ir,bMi p namtwm(tk Foe AQA9W AeSr,ww The Board of Directors recommends a vote AGAINST Proposals 3,4 and 5 FQR AUWI6T AssTMI 3. Stockhokfor Proposal rogardeng lobbying 4. Stockholder Proposal regarcfing advertisirg 5. Stockholder Proposal egard~ng cessa~fion of ceo I SPGNATURE(-S) DATE NOTE: Ple®s® aiga~ mcacl9y as n~rne appe~s herea~..~4oint owners aFouid eech siyn W ien aigntg as ~tEan®y, execetor, arlniriistrator, truslee or ~rcfan, ple®se gDwe twN tid® ~~dis I The ai®nor hsr®by revokes ®N pra&s heretofore p.wen • by yll9 s~~fl@f to vote at 3aW f11@Aflq or any adyormmants Veroot. I f~Z1-S{-MZ

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