Current Report Filing (8-k)
May 10 2021 - 6:48AM
Edgar (US Regulatory)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 5, 2021
Philip Morris International Inc.
(Exact name of registrant as specified in its charter)
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Virginia
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1-33708
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13-3435103
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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120 Park Avenue
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New York
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New York
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10017-5592
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code: (917) 663-2000
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, no par value
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PM
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New York Stock Exchange
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4.125% Notes due 2021
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PM21
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New York Stock Exchange
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2.900% Notes due 2021
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PM21A
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New York Stock Exchange
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2.625% Notes due 2022
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PM22A
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New York Stock Exchange
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2.375% Notes due 2022
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PM22B
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New York Stock Exchange
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2.500% Notes due 2022
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PM22
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New York Stock Exchange
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2.500% Notes due 2022
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PM22C
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New York Stock Exchange
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2.625% Notes due 2023
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PM23
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New York Stock Exchange
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2.125% Notes due 2023
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PM23B
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New York Stock Exchange
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3.600% Notes due 2023
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PM23A
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New York Stock Exchange
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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2.875% Notes due 2024
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PM24
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New York Stock Exchange
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2.875% Notes due 2024
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PM24C
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New York Stock Exchange
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0.625% Notes due 2024
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PM24B
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New York Stock Exchange
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3.250% Notes due 2024
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PM24A
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New York Stock Exchange
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2.750% Notes due 2025
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PM25
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New York Stock Exchange
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3.375% Notes due 2025
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PM25A
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New York Stock Exchange
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2.750% Notes due 2026
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PM26A
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New York Stock Exchange
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2.875% Notes due 2026
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PM26
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New York Stock Exchange
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0.125% Notes due 2026
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PM26B
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New York Stock Exchange
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3.125% Notes due 2027
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PM27
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New York Stock Exchange
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3.125% Notes due 2028
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PM28
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New York Stock Exchange
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2.875% Notes due 2029
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PM29
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New York Stock Exchange
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3.375% Notes due 2029
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PM29A
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New York Stock Exchange
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0.800% Notes due 2031
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PM31
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New York Stock Exchange
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3.125% Notes due 2033
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PM33
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New York Stock Exchange
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2.000% Notes due 2036
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PM36
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New York Stock Exchange
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1.875% Notes due 2037
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PM37A
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New York Stock Exchange
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6.375% Notes due 2038
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PM38
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New York Stock Exchange
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1.450% Notes due 2039
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PM39
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New York Stock Exchange
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4.375% Notes due 2041
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PM41
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New York Stock Exchange
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4.500% Notes due 2042
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PM42
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New York Stock Exchange
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3.875% Notes due 2042
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PM42A
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New York Stock Exchange
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4.125% Notes due 2043
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PM43
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New York Stock Exchange
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4.875% Notes due 2043
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PM43A
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New York Stock Exchange
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4.250% Notes due 2044
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PM44
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New York Stock Exchange
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Emerging growth company
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☐
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On May 5, 2021, Philip Morris International Inc. (the "Company") held its Virtual Annual Meeting of Shareholders (the “Virtual Annual Meeting”). There were 1,332,069,283 shares of the Company's common stock, constituting 85.47% of outstanding shares on March 12, 2021, the record date, represented at the Virtual Annual Meeting. The matters voted upon at the Virtual Annual Meeting, and the results of such voting, are set forth below:
Proposal 1: Election of Directors.
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Name
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For
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Against
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Abstain
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Broker Non-Vote
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Brant Bonin Bough
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1,138,952,305
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5,105,053
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2,357,409
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185,654,516
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André Calantzopoulos
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1,127,840,522
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16,980,802
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1,593,443
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185,654,516
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Michel Combes
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1,133,289,201
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10,704,331
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2,421,235
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185,654,516
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Juan José Daboub
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1,138,986,694
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4,888,000
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2,540,073
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185,654,516
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Werner Geissler
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1,132,357,735
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12,048,186
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2,008,846
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185,654,516
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Lisa A. Hook
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729,522,060
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407,222,323
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9,670,384
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185,654,516
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Jun Makihara
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1,136,935,672
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7,414,727
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2,064,368
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185,654,516
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Kalpana Morparia
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1,111,101,406
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32,972,216
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2,341,145
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185,654,516
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Lucio A. Noto
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1,084,579,152
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59,832,076
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2,003,539
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185,654,516
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Jacek Olczak
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1,140,324,728
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4,080,403
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2,009,636
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185,654,516
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Frederik Paulsen
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1,137,880,992
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6,242,609
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2,291,166
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185,654,516
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Robert B. Polet
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1,126,887,001
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17,292,935
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2,234,831
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185,654,516
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Shlomo Yanai
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1,139,360,705
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4,723,912
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2,330,150
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185,654,516
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All director nominees were duly elected.
Proposal 2: Advisory Vote Approving Executive Compensation.
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For
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Against
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Abstain
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Broker Non-Vote
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1,036,375,985
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101,176,902
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8,861,880
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185,654,516
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The proposal was approved on an advisory basis.
Proposal 3: Ratification of the Selection of PricewaterhouseCoopers SA as Independent Auditors.
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For
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Against
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Abstain
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1,297,556,411
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26,657,667
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7,855,205
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The proposal was approved.
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Item 7.01.
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Regulation FD Disclosure.
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On May 5, 2021, the Company issued a press release announcing the organizational transition, attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference to this Item 7.01.
On May 5, 2021, the Company's non-management directors elected Lucio A. Noto as the Company's Lead Independent Director.
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Item 9.01.
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Financial Statements and Exhibits.
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104
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Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document and contained in Exhibit 101).
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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PHILIP MORRIS INTERNATIONAL INC.
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By:
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/s/ DARLENE QUASHIE HENRY
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Name:
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Darlene Quashie Henry
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Title:
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Vice President, Associate General Counsel & Corporate Secretary
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DATE: May 10, 2021
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