Annual Reports

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  • 8-K (Feb 20, 2018)
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  • 8-K (Jan 29, 2018)


Mondelez International, Inc. 8-K 2015

Documents found in this filing:

  1. 8-K
  2. 8-K





Washington, D.C. 20549







Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 20, 2015




(Exact name of registrant as specified in its charter)




Virginia   1-16483   52-2284372

(State or Other Jurisdiction

of Incorporation)



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))




Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 20, 2015, we held our 2015 annual meeting of shareholders (the “annual meeting”) in Skokie, Illinois. A total of 1,371,778,737 shares of our Class A common stock, or 83.65% 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 12 directors to each serve a one-year term until our 2016 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-

a.      Stephen F. Bollenbach

     1,070,883,895         104,881,625         4,391,911         191,621,306   

b.      Lewis W.K. Booth

     1,171,757,227         3,967,912         4,432,292         191,621,306   

c.      Lois D. Juliber

     1,168,293,507         7,566,377         4,297,547         191,621,306   

d.      Mark D. Ketchum

     1,164,032,059         11,676,085         4,449,287         191,621,306   

e.      Jorge S. Mesquita

     1,171,448,885         4,321,091         4,387,455         191,621,306   

f.       Joseph Neubauer

     1,165,222,415         10,451,794         4,483,222         191,621,306   

g.      Nelson Peltz

     1,166,035,379         9,628,902         4,493,150         191,621,306   

h.      Fredric G. Reynolds

     1,170,617,694         5,065,931         4,473,806         191,621,306   

i.       Irene B. Rosenfeld

     1,142,410,375         29,179,510         8,567,546         191,621,306   

j.       Patrick T. Siewert

     1,170,962,849         4,731,240         4,463,342         191,621,306   

k.      Ruth J. Simmons

     1,168,284,787         7,522,490         4,350,154         191,621,306   

l.       Jean-François M. L. van Boxmeer

     1,164,492,938         11,268,600         4,395,893         191,621,306   


  2. Our shareholders approved on an advisory basis our named executive officer compensation, based on the following voting results:








Broker Non-


1,130,744,443   42,166,158   7,246,830   191,621,306


  3. Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent auditors for the year ending December 31, 2015, based on the following voting results:








Broker Non-


1,355,592,546   11,439,367   4,746,824   0


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








Broker Non-


309,798,847   801,434,572   68,924,012   191,621,306


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.


Date: May 20, 2015

/s/ Carol J. Ward

Name: Carol J. Ward
Title: Vice President and Corporate Secretary
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