On March 29, 2018, Philip Morris International Inc. (the “Company”) filed a proxy statement for the Annual Meeting of Shareholders to be held on Wednesday, May 9, 2018. As set forth in the proxy statement, it is proposed that fourteen (14) nominees for director are elected at the Annual Meeting, including a new nominee.

In connection with the foregoing, in order to increase the size of the Board from thirteen (13) to fourteen (14) directors, the Board of Directors amended Article II, Section 2 of its Amended and Restated By-Laws, effective as of March 29, 2018. The Company’s Amended and Restated By-Laws are attached hereto as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

Philip Morris International Inc. Exhibit
EX-3.1 2 amendedandrestatedby-lawsf.htm EXHIBIT 3.1 Exhibit Exhibit 3.1Effective March 29,…
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About Philip Morris International Inc. (NYSE:PM)

Philip Morris International Inc. is a holding company engaged in the manufacture and sale of cigarettes, other tobacco products and other nicotine-containing products in markets outside of the United States. The Company’s products are sold in over 180 markets. Its segments include European Union; Eastern Europe, Middle East & Africa; Asia, and Latin America & Canada. The Company’s premium price brands include Marlboro, Merit, Parliament and Virginia Slims; mid-price brands include L&M and Philip Morris, and other international brands include Bond Street, Chesterfield, Lark, Muratti, Next and Red & White. Its local cigarette brands consist of Dji Sam Soe, Sampoerna and U Mild in Indonesia; Champion, Fortune and Hope in the Philippines; Apollo-Soyuzand Optima in Russia; Morven Gold in Pakistan; Boston in Colombia, Belmont, Canadian Classics and Number 7 in Canada; Best in Serbia; f6 in Germany; Delicados in Mexico; Assos in Greece, and Petra in the Czech Republic and Slovakia.