Philip Morris International (PM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually on May 6, 2026, with Board, CEO, Corporate Secretary, Audit Partner present; agenda and rules outlined.

• Notice of meeting, proxy statement, and annual report for 2025 presented; quorum confirmed with 81% of shares represented.

• Agenda included election of ten directors, advisory vote on executive compensation, auditor ratification, and a shareholder proposal.

• Inspector of Election appointed; polls for voting opened for four business items and officially closed during the meeting.

Board and executive committee updates

• Dessi Temperley recognized for her service and decision not to stand for re-election; ten directors nominated and listed, including Bonin Bough, André Calantzopoulos, and Jacek Olczak.

Shareholder proposals

• Shareholder proposal presented requesting a report on risks and benefits of extended producer responsibility for cigarette filter cleanup.

• Board recommended voting against the proposal, citing existing disclosures and duplication.

• One shareholder proposal included on the agenda.