Philip Morris Intl. Files Definitive Proxy Statement

Ticker: PM · Form: DEF 14A · Filed: 2025-03-27T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, governance, shareholder-meeting

TL;DR

PM files proxy statement for May 7 meeting - shareholders vote on exec pay & board.

AI Summary

Philip Morris International Inc. filed its definitive proxy statement (DEF 14A) on March 27, 2025, for its annual meeting on May 7, 2025. The filing details executive compensation, board nominations, and other corporate governance matters. It also confirms no filing fee was required for this submission.

Why It Matters

This filing provides shareholders with crucial information regarding company leadership, compensation, and voting matters, enabling informed participation in corporate governance.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) that provides information to shareholders and does not inherently indicate new risks.

Key Numbers

Key Players & Entities

FAQ

What is the purpose of a DEF 14A filing?

A DEF 14A filing, or Definitive Proxy Statement, is used by companies to solicit proxies from shareholders for an upcoming meeting, providing details on matters to be voted upon such as director elections and executive compensation.

When is the meeting date for which this proxy statement is filed?

The conformed period of report is 20250507, indicating the proxy statement is for a meeting on or around May 7, 2025.

Who is the filer of this document?

The filer is Philip Morris International Inc., as specified in its charter.

What is the filing date of this document?

The filing date is March 27, 2025.

Was there a fee required for this filing?

No fee was required for this filing, as indicated by the 'No fee required' checkbox being selected.

From the Filing

0001104659-25-028420.txt : 20250327 0001104659-25-028420.hdr.sgml : 20250327 20250327061600 ACCESSION NUMBER: 0001104659-25-028420 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 75 CONFORMED PERIOD OF REPORT: 20250507 FILED AS OF DATE: 20250327 DATE AS OF CHANGE: 20250327 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Philip Morris International Inc. CENTRAL INDEX KEY: 0001413329 STANDARD INDUSTRIAL CLASSIFICATION: CIGARETTES [2111] ORGANIZATION NAME: 04 Manufacturing EIN: 133435103 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33708 FILM NUMBER: 25775084 BUSINESS ADDRESS: STREET 1: 677 WASHINGTON BLVD, STE. 1100 CITY: STAMFORD STATE: CT ZIP: 06901 BUSINESS PHONE: 203-905-2410 MAIL ADDRESS: STREET 1: 677 WASHINGTON BLVD, STE. 1100 CITY: STAMFORD STATE: CT ZIP: 06901 DEF 14A 1 tm252327-2_def14a.htm FORM DEF14A tm252327-1_nonfiling - none - 16.6250955s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ​ SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.      ) ​ Filed by the Registrant ☒ ​ Filed by a Party other than the Registrant ☐ ​ Check the appropriate box: ☐ Preliminary Proxy Statement ​ ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ​ ☒ Definitive Proxy Statement ​ ☐ Definitive Additional Materials ​ ☐ Soliciting Material under Rule 14a-12 ​ Philip Morris International Inc. (Name of registrant as specified in its charter) ​ (Name of person(s) filing proxy statement, if other than the registrant) Payment of Filing Fee (Check the appropriate box): ☒ No fee required. ​ ☐ Fee paid previously with preliminary materials. ​ ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. ​ TABLE OF CONTENTS ​ 2025 ​ ​ ​ ​ Annual Meeting of Shareholders and Proxy Statement ​ Wednesday, May 7, 2025 ​ TABLE OF CONTENTS ​ ANDRÉ CALANTZOPOULOS CHAIRMAN OF THE BOARD JACEK OLCZAK DIRECTOR AND CHIEF EXECUTIVE OFFICER ​ ​ DEAR FELLOW SHAREHOLDER: You are cordially invited to join us at the 2025 Annual Meeting of Shareholders of Philip Morris International Inc. (“PMI”, the “Company” or “we”) to be held on Wednesday, May 7, 2025, at 9:00 a.m. Eastern Daylight Time (“EDT”). As such, we are pleased to once again host a virtual meeting this year. Meaningful shareholder engagement is important to us, and our virtual Annual Shareholders Meetings, conducted solely online through a live webcast, have facilitated participation of our shareholders worldwide, regardless of their resources, size or physical location, while saving us and our shareholders time and travel expenses. 2 0 2 4  Y E A R  I N  R E V I E W In 2024, with growth across all categories, PMI delivered best-in-class organic top and bottom-line growth, outperforming the industry and consumer packaged goods overall. This was fueled by the continued growth of IQOS and ZYN , in addition to the robust performance of our combustibles business. The company’s achievements would not have been possible without our 83,100 employees across the globe, who yet again rose to the occasion and spared no effort to deliver excellent business results. L O O K I N G  T O  T H E  F U T U R E Despite the global economic environment remaining challenging and volatile, this is an exciting time for PMI. We continue to see significant opportunities in our business transformation away from combustible tobacco products through our leadership in smoke-free products. We believe continued progress tow

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