UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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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 (see General Instruction A.2. below):
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Securities registered pursuant to Section 12(b) of the Act:
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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).
Emerging growth company
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. ☐
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 13, 2020, we held our annual meeting of shareholders. A total of 1,228,154,857 shares of our Class A Common Stock, or 85.90% of our outstanding shares of Class A Common Stock, were represented at the annual meeting. The final voting results for each of the matters submitted to a shareholder vote at the annual meeting are set forth below:
| 1. | Our shareholders elected 12 directors to each serve a one-year term until our 2021 annual meeting of shareholders or until his or her successor has been duly chosen and qualified, based on the following voting results: |
| For |
Against |
Abstain |
Broker Non-Votes |
|||||||||||||
| a. Lewis W.K. Booth |
1,076,371,266 |
6,031,815 |
1,905,287 |
143,846,489 |
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| b. Charles E. Bunch |
1,062,621,481 |
19,752,731 |
1,934,156 |
143,846,489 |
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| c. Debra A. Crew |
1,080,159,917 |
2,459,813 |
1,688,638 |
143,846,489 |
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| d. Lois D. Juliber |
1,027,627,721 |
41,826,998 |
14,853,649 |
143,846,489 |
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| e. Peter W. May |
1,069,941,493 |
12,543,555 |
1,823,320 |
143,846,489 |
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| f. Jorge S. Mesquita |
1,069,303,292 |
13,215,637 |
1,789,439 |
143,846,489 |
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| g. Fredric G. Reynolds |
1,038,285,352 |
43,575,982 |
2,447,034 |
143,846,489 |
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| h. Christiana S. Shi |
1,075,461,024 |
7,067,754 |
1,779,590 |
143,846,489 |
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| i. Patrick T. Siewert |
1,062,843,481 |
19,603,958 |
1,860,929 |
143,846,489 |
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| j. Michael A. Todman |
1,076,349,240 |
5,935,545 |
2,023,583 |
143,846,489 |
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| k. Jean-François M. L. van Boxmeer |
1,007,566,551 |
74,871,600 |
1,870,217 |
143,846,489 |
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| l. Dirk Van de Put |
1,025,013,728 |
53,523,272 |
5,771,368 |
143,846,489 |
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| 2. | Our shareholders approved on an advisory basis our named executive officer compensation, based on the following voting results: |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 971,882,540 |
79,371,246 |
33,054,582 |
143,846,489 |
| 3. | Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent auditors for the year ending December 31, 2020, based on the following voting results: |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 1,207,566,816 |
17,834,978 |
2,753,063 |
-0- |
| 4. | Our shareholders did not approve a shareholder proposal to consider employee pay in setting chief executive officer pay, based on the following voting results. |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 107,176,490 |
964,183,548 |
12,948,330 |
143,846,489 |
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit Number |
Description | |||
| 104 |
The cover page from Mondelēz International, Inc.’s Current Report on Form 8-K, formatted in Inline XBRL (included as Exhibit 101). | |||
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.
| MONDELĒZ INTERNATIONAL, INC. | ||
| By: |
/s/ Ellen M. Smith | |
| Name: |
Ellen M. Smith | |
| Title: |
Senior Vice President & Chief Counsel, | |
Date: May 15, 2020