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Mondelez International, Inc. 8-K 2016

Documents found in this filing:

  1. 8-K
  2. 8-K
Form 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 18, 2016

 

 

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, including 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 18, 2016, we held our annual meeting in Lincolnshire, Illinois. A total of 1,312,673,788 shares of our Class A common stock, or 84.3% 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 2017 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.      Stephen F. Bollenbach

     1,115,669,471         5,246,075         1,763,104         189,995,138   

b.      Lewis W.K. Booth

     1,102,459,930         18,444,952         1,773,768         189,995,138   

c.      Lois D. Juliber

     1,114,521,898         6,418,271         1,738,481         189,995,138   

d.      Mark D. Ketchum

     1,111,152,501         9,770,359         1,755,790         189,995,138   

e.      Jorge S. Mesquita

     1,118,165,641         2,794,633         1,718,376         189,995,138   

f.       Joseph Neubauer

     1,111,152,889         9,778,975         1,746,786         189,995,138   

g.      Nelson Peltz

     1,104,339,894         16,632,296         1,706,460         189,995,138   

h.      Fredric G. Reynolds

     1,117,491,361         3,432,905         1,754,384         189,995,138   

i.       Irene B. Rosenfeld

     1,085,109,309         31,226,051         6,343,290         189,995,138   

j.       Christiana S. Shi

     1,117,898,233         3,081,691         1,698,726         189,995,138   

k.      Patrick T. Siewert

     1,117,910,966         2,987,384         1,780,300         189,995,138   

l.       Ruth J. Simmons

     1,112,429,790         8,529,729         1,719,131         189,995,138   

m.     Jean-François M. L. van Boxmeer

     1,109,199,689         11,793,165         1,685,796         189,995,138   

 

  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

1,056,623,035

  

59,705,620

  

6,349,995

   189,995,138


  3. Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent auditors for the year ending December 31, 2016, based on the following voting results:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

1,299,818,446

  

10,023,314

  

2,832,028

   0

 

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

 

For

  

Against

  

Abstain

  

Broker Non-Votes

283,178,956

  

776,559,559

  

62,940,135

  

189,995,138

 

  5. Our shareholders did not approve a shareholder proposal regarding the vesting of equity awards in a change in control, based on the following voting results:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

316,740,340

  

799,211,865

  

6,726,445

  

189,995,138

 

  6. Our shareholders did not approve a shareholder proposal regarding a policy on mediation, based on the following voting results:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

71,130,430

  

1,004,033,513

  

47,514,707

  

189,995,138


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 18, 2016

     
     

/s/ Carol J. Ward

   

Name:

  Carol J. Ward
    Title:   Vice President and Corporate Secretary
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