8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 16, 2018

 

 

MONDELĒZ INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Virginia   1-16483   52-2284372

(State or Other Jurisdiction

of Incorporation)

  (Commission File Number)  

(I.R.S. Employer

Identification No.)

 

Three Parkway North, Deerfield, Illinois   60015
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (847) 643-4000

Not Applicable

(Former Name or Former Address, if Changed Since Last Report.)

 

 

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):

 

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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 16, 2018, we held our annual meeting of shareholders in Lincolnshire, Illinois. A total of 1,222,436,149 shares of our Class A Common Stock, or 82.42% of our outstanding shares of Class A Common Stock, were represented in person or by proxy 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 13 directors to each serve a one-year term until our 2019 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

     1,012,902,171        28,523,517        2,091,232        178,919,229  
b.  

Charles E. Bunch

     1,010,356,093        31,062,261        2,098,566        178,919,229  
c.  

Debra A. Crew

     1,038,114,885        3,275,160        2,126,875        178,919,229  
d.  

Lois D. Juliber

     1,002,330,437        39,177,782        2,008,701        178,919,229  
e.  

Mark D. Ketchum

     1,006,362,805        35,036,018        2,118,097        178,919,229  
f.  

Peter W. May

     1,033,553,219        7,698,797        2,264,904        178,919,229  
g.  

Jorge S. Mesquita

     1,037,698,067        3,729,372        2,089,481        178,919,229  
h.  

Joseph Neubauer

     1,022,576,148        18,835,376        2,105,396        178,919,229  
i.  

Fredric G. Reynolds

     1,031,621,155        9,795,691        2,100,074        178,919,229  
j.  

Christiana S. Shi

     1,036,979,914        4,511,357        2,025,649        178,919,229  
k.  

Patrick T. Siewert

     1,037,248,559        4,175,069        2,093,292        178,919,229  
l.  

Jean-François M. L. van Boxmeer

     1,000,828,292        40,531,279        2,157,349        178,919,229  
m.  

Dirk Van de Put

     1,005,981,818        30,791,522        6,743,580        178,919,229  

 

  2. Our shareholders did not approve on an advisory basis our named executive officer compensation, based on the following voting results:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

463,016,449

  

574,421,414

  

6,079,057

   178,919,229

 

  3. Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent auditors for the year ending December 31, 2018, based on the following voting results:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

1,204,096,773

   15,986,077    2,353,299    -0-

 

  4. Our shareholders did not approve a shareholder proposal regarding a report on non-recyclable-packaging, based on the following voting results:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

318,799,508    702,604,398    22,113,014    178,919,229

 

  5. Our shareholders did not approve a shareholder proposal regarding creating a committee to prepare a report regarding the impact of plant closures on communities and alternatives to help mitigate the effects, based on the following voting results:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

61,547,789    956,599,292    25,369,839    178,919,229


SIGNATURE

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.
Date: May 16, 2018       /s/ Carol J. Ward
    Name:   Carol J. Ward
    Title:   Vice President and Corporate Secretary