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 19, 2021

 

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.)

905 West Fulton Market, Suite 200, Chicago, Illinois 60607

(Address of principal executive offices, including zip code)

(847) 943-4000

(Registrant’s telephone number, including area code)

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class		Trading Symbol (s)		Name of each exchange on which registered
Class A Common Stock, no par value		MDLZ		The Nasdaq Global Select Market
1.625% Notes due 2027		MDLZ27		The Nasdaq Stock Market LLC
0.250% Notes due 2028		MDLZ28		The Nasdaq Stock Market LLC
0.750% Notes due 2033		MDLZ33		The Nasdaq Stock Market LLC
2.375% Notes due 2035		MDLZ35		The Nasdaq Stock Market LLC
4.500% Notes due 2035		MDLZ35A		The Nasdaq Stock Market LLC
1.375% Notes due 2041		MDLZ41		The Nasdaq Stock Market LLC
3.875% Notes due 2045		MDLZ45		The Nasdaq Stock Market LLC

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 19, 2021, we held our annual meeting of shareholders. A total of 1,197,977,133 shares of our Class A Common Stock, or 85.3% 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 2022 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		1,055,926,355		8,595,978		3,256,123		130,198,677
b. Charles E. Bunch		1,005,175,805		50,855,699		11,746,952		130,198,677
c. Lois D. Juliber		1,014,337,644		50,444,985		2,995,827		130,198,677
d. Peter W. May		1,051,223,726		13,308,104		3,246,626		130,198,677
e. Jorge S. Mesquita		1,048,427,364		16,298,317		3,052,775		130,198,677
f. Jane H. Nielsen		1,062,067,815		2,799,380		2,911,261		130,198,677
g. Fredric G. Reynolds		1,009,077,183		55,409,860		3,291,413		130,198,677
h. Christiana S. Shi		1,054,121,359		10,718,685		2,938,412		130,198,677
i. Patrick T. Siewert		1,048,274,281		16,201,011		3,303,164		130,198,677
j. Michael A. Todman		1,041,773,954		22,774,993		3,229,509		130,198,677
k. Jean-François M. L. van Boxmeer		990,285,929		74,437,014		3,055,513		130,198,677
l. Dirk Van de Put		995,734,526		62,799,349		9,244,581		130,198,677

 

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
953,142,575		76,742,343		37,893,538		130,198,677

 

3.

Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent auditors for the year ending December 31, 2021, based on the following voting results:

 

For		Against		Abstain		Broker Non- Votes
1,158,063,094		37,005,214		2,908,825		-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
98,310,426		951,631,661		17,836,369		130,198,677

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.

 

Date: May 21, 2021