Tobacco Documents Online

To Be Held Thursday, April 27, 1978 To the Stockholders of PHILIP MORRIS INCORPORATED: The annual meeting of the stockholders of Philip Morris Incorporated will be held Thursday, April 27, 1978, at the Philip Morris Operations Center, 3601 Commerce Road, Richmond, Virginia, at 2:00 o'clock in the afternoon to: (1) Elect twenty-one directors; (2) Consider amendments to the Philip Morris Incorporated Deferred Profit-Sharing Plan; (3) Consider an amendment to the Philip Morris Incorporated Incentive Compen- sation Plan; (4) Consider the selection of auditors for the fiscal year ending December 31, 1978; and (5) Transact such other business as may properly come before the meeting. Only holders of record of Common Stock, $1 par value, at the close of business on March 15, 1978 will be entitled to vote at the meeting. Eugene J. T. Flanagan, Secretary March 17, 1978 PHILIP MORRIS INCORPORATED 100 PARK AVENUE NEW YORK, N.Y. 10017 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS ,