(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||
(Address of principal executive offices, including zip code) | ||||||||
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(Registrant's telephone number, including area code) |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act: | ||||||||
Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||
1. | Our shareholders elected 11 directors to each serve a one-year term until our 2025 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. Cees ‘t Hart | 1,029,663,187 | 17,842,713 | 3,353,135 | 121,053,675 | ||||||||||||||||
b. Charles E. Bunch | 999,958,106 | 47,395,278 | 3,505,650 | 121,053,675 | ||||||||||||||||
c. Ertharin Cousin | 1,029,289,903 | 16,189,549 | 5,379,583 | 121,053,675 | ||||||||||||||||
d. Brian J. McNamara | 1,043,761,260 | 3,750,851 | 3,346,923 | 121,053,675 | ||||||||||||||||
e. Jorge S. Mesquita | 1,027,811,366 | 19,678,187 | 3,369,482 | 121,053,675 | ||||||||||||||||
f. Anindita Mukherjee | 1,031,783,495 | 15,775,118 | 3,300,442 | 121,053,675 | ||||||||||||||||
g. Jane Hamilton Nielsen | 1,044,996,518 | 2,640,336 | 3,252,181 | 121,053,675 | ||||||||||||||||
h. Paula A. Price | 1,024,674,524 | 22,892,257 | 3,292,254 | 121,053,675 | ||||||||||||||||
i. Patrick T. Siewert | 1,016,476,901 | 31,029,865 | 3,352,269 | 121,053,675 | ||||||||||||||||
j. Michael A. Todman | 1,008,862,832 | 36,645,243 | 5,350,960 | 121,053,675 | ||||||||||||||||
k. Dirk Van de Put | 973,015,250 | 72,330,109 | 5,513,675 | 121,053,675 |
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 | |||||||||||||||||
982,114,750 | 64,064,931 | 4,679,353 | 121,053,675 |
3. | Our shareholders approved the Performance Incentive Plan, based on the following voting results: |
For | Against | Abstain | Broker Non- Votes | |||||||||||||||||
1,007,317,793 | 37,504,246 | 6,036,996 | 121,053,675 |
4. | Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent auditors for the year ending December 31, 2024, based on the following voting results: |
For | Against | Abstain | Broker Non- Votes | |||||||||||||||||
1,118,939,592 | 49,686,954 | 3,286,164 | 0 |
5. | Our shareholders did not approve a shareholder proposal to require an Audit Committee subcommittee study on company affiliations, based on the following voting results. |
For | Against | Abstain | Broker Non- Votes | |||||||||||||||||
6,517,894 | 1,028,025,893 | 16,315,248 | 121,053,675 |
6. | Our shareholders did not approve a shareholder proposal to require an independent chair of the board, based on the following voting results. |
For | Against | Abstain | Broker Non- Votes | |||||||||||||||||
320,731,062 | 711,091,703 | 19,036,270 | 121,053,675 |
7. | Our shareholders did not approve a shareholder proposal to adopt targets and publicly report quantitative metrics to eradicate child labor from cocoa supply chain, based on the following voting results. |
For | Against | Abstain | Broker Non- Votes | |||||||||||||||||
232,575,316 | 804,270,139 | 14,013,580 | 121,053,675 |
8. | Our shareholders did not approve a shareholder proposal to commission a third-party report assessing effectiveness of implementation of human rights policy, based on the following voting results. |
For | Against | Abstain | Broker Non- Votes | |||||||||||||||||
324,941,658 | 711,274,571 | 14,642,806 | 121,053,675 |
MONDELĒZ INTERNATIONAL, INC. | |||||
By: | /s/ Laura Stein | ||||
Name: | Laura Stein | ||||
Title: | Executive Vice President, Corporate & Legal Affairs, General Counsel and Corporate Secretary |