[BLUE STRIPE] WARNER-LAMBERT COMPANY PROXY FOR THE ANNUAL MEETING TO BE HELD AT 10:30 O'CLOCK, EASTERN DAYLIGHT SAVING TIME, TUESDAY MORNING, APRIL 26, 1994. THE PARSIPPANY HILTON HOTEL, ONE HILTON COURT, PARSIPPANY, NEW JERSEY P Melvin R. Goodes, Lodewijk J. R. de Vink and Ernest J. Larini R and each of them, with full power of substitution, are hereby O authorized to represent and to vote and act with respect to all X stock of the undersigned at the Annual Meeting of Stockholders of Y Warner-Lambert Company on April 26, 1994, and any adjournment or adjournments thereof, as designated herein upon the proposals set forth herein and, in their discretion, upon such other matters as may properly be brought before the meeting. Nominees for election to the Board of Directors: Change of Address B. C. Ames, D. C. Clark, L.J.R. de Vink, ----------------------------------------- J. A. Georges, M. R. Goodes, W. H. Gray III, ----------------------------------------- W. R. Howell, L. D. Leffall, Jr., P. S. Longe, ----------------------------------------- L. G. Rawl, P. S. Russell, M. I. Sovern and J.D. Williams ----------------------------------------- (If you have written in the above space, please mark the corresponding box on the reverse side of this card) PLEASE VOTE, SIGN AND DATE THIS PROXY AND RETURN IT PROMPTLY IN THE ENCLOSED ENVELOPE. NO POSTAGE IS REQUIRED IF MAILED IN THE UNITED STATES. SEE REVERSE SIDE [x] PLEASE MARK YOUR VOTES AS IN THIS EXAMPLE. 0110 THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS OF THE CORPORATION. When properly executed it will be voted as directed by the stockholder but, unless otherwise specified, it will be voted FOR the election of Directors, FOR proposal (2) and AGAINST proposal (3). THE BOARD OF DIRECTORS RECOMMENDS A VOTE THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE ELECTION OF DIRECTORS AND FOR PROPOSAL (2). AGAINST PROPOSAL(3). 1.Election of FOR WITHHELD 2.Price Waterhouse FOR AGAINST ABSTAIN 3.Proposal relating to FOR AGAINST ABSTAIN Directors. as independent directors' accountants compensation (see reverse). For, except vote withheld from the following nominee(s): PLEASE SEND AN ADMITTANCE CARD. - ------------------------------------------------------- CHANGE OF ADDRESS ON REVERSE SIDE. NOTE: Please sign exactly as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. ------------------------------------ SIGNATURE(1) DATE ------------------------------------ SIGNATURE(2) DATE