Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As described below under Item 5.07, on
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Directors of the Company.
Name For Against Abstain Broker Non-Vote Brant Bonin Bough 1,068,273,348 8,160,028 2,765,053 174,685,974 André Calantzopoulos 1,057,452,830 19,279,652 2,465,947 174,685,974 Michel Combes 952,502,192 123,967,799 2,728,438 174,685,974 Juan José Daboub 1,051,823,101 24,796,212 2,579,116 174,685,974 Werner Geissler 1,003,694,237 72,773,510 2,730,682 174,685,974 Lisa A. Hook 1,042,884,550 33,851,658 2,462,221 174,685,974 Jun Makihara 1,051,871,233 24,779,621 2,547,575 174,685,974 Kalpana Morparia 1,039,277,076 37,404,160 2,517,193 174,685,974 Lucio A. Noto 1,007,768,807 57,261,062 14,168,560 174,685,974 Jacek Olczak 1,070,136,590 6,602,935 2,458,904 174,685,974
1,053,734,878 22,885,466 2,578,085 174,685,974
All director nominees were duly elected.
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Proposal 2: Advisory Vote Approving Executive Compensation.
For Against Abstain Broker Non-Vote 751,820,683 322,282,869 5,094,877 174,685,974
The proposal was approved on an advisory basis.
Proposal 3: Approval of thePhilip Morris International Inc. 2022 Performance Incentive Plan. For Against Abstain Broker Non-Vote 1,029,613,750 45,308,348 4,276,331 174,685,974
The proposal was approved.
Proposal 4: Ratification of the Selection of
For Against Abstain 1,241,673,409 9,067,610 3,143,384
The proposal was approved.
Proposal 5: Shareholder Proposal to Phase Out all Production of PMI's Health-Hazardous and Addictive Products by 2025.
For Against Abstain Broker Non-Vote 15,491,549 1,043,750,950 19,955,930 174,685,974 The proposal was defeated.
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Item 9.01. Financial Statements and Exhibits. (d) Exhibits. 10.1 Philip Morris International Inc . 20 2 2 Performance Incentive Plan . 104 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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