Form 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 21, 2013




(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 21, 2013, Mondelēz International, Inc. held our annual meeting of shareholders in Skokie, Illinois. A total of 1,456,180,068 shares of our common stock, or 81.66% of our outstanding shares of 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 11 directors to each serve a one-year term until our 2014 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

Stephen F. Bollenbach

     1,220,296,417         11,838,529         3,223,788         220,821,334   

Lewis W.K. Booth

     1,226,874,887         5,267,344         3,213,210         220,824,627   

Lois D. Juliber

     1,219,148,686         13,026,654         3,180,251         220,824,477   

Mark D. Ketchum

     1,212,901,930         19,213,901         3,239,318         220,824,919   

Jorge S. Mesquita

     1,228,485,525         3,646,380         3,224,763         220,823,400   

Fredric G. Reynolds

     1,228,516,380         3,609,656         3,228,118         220,825,914   

Irene B. Rosenfeld

     1,194,439,225         32,911,830         8,005,338         220,823,675   

Patrick T. Siewert

     1,225,895,902         6,224,469         3,233,940         220,825,757   

Ruth J. Simmons

     1,221,254,793         10,884,509         3,215,642         220,825,124   

Ratan N. Tata

     1,223,580,365         8,512,625         3,264,677         220,822,401   

Jean-François M. L. van Boxmeer

     1,219,111,776         13,050,136         3,196,533         220,821,623   


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


For   Against   Abstain   Broker Non-
959,259,762   263,433,757   12,663,138   220,823,411


  3. Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent auditors for the year ending December 31, 2013, based on the following voting results:


For   Against   Abstain   Broker Non-
1,432,763,623   16,374,764   7,040,990   691

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


For   Against   Abstain   Broker Non-
104,715,196   994,642,505   135,992,456   220,829,911


  5. A shareholder proposal regarding a sustainability report on gender equality in our supply chain was withdrawn prior to the annual meeting. Consequently, the proposal was not presented for a vote at the annual meeting.


Other Matters: Pursuant to the advance-notice requirement in our By-Laws, a shareholder proposal was raised from the floor of the annual meeting, regarding a sustainable forestry report. Our shareholders did not approve this shareholder proposal, based on the following voting results:


For   Against   Abstain   Broker Non-
2,065   1,456,177,602   401   0


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 22, 2013      

/s/ Carol J. Ward

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