Item 5.07. Submission of Matters to a Vote of Security Holders.
OnMay 13, 2020 , we held our annual meeting of shareholders. A total of 1,228,154,857 shares of our Class A Common Stock, or 85.90% 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 2021 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 1,076,371,266 6,031,815 1,905,287 143,846,489 b. Charles E. Bunch 1,062,621,481 19,752,731 1,934,156 143,846,489 c. Debra A. Crew 1,080,159,917 2,459,813 1,688,638 143,846,489 d. Lois D. Juliber 1,027,627,721 41,826,998 14,853,649 143,846,489 e. Peter W. May 1,069,941,493 12,543,555 1,823,320 143,846,489 f. Jorge S. Mesquita 1,069,303,292 13,215,637 1,789,439 143,846,489 g. Fredric G. Reynolds 1,038,285,352 43,575,982 2,447,034 143,846,489 h. Christiana S. Shi 1,075,461,024 7,067,754 1,779,590 143,846,489 i. Patrick T. Siewert 1,062,843,481 19,603,958 1,860,929 143,846,489 j. Michael A. Todman 1,076,349,240 5,935,545 2,023,583 143,846,489
k. Jean-François M. L.
1,870,217 143,846,489 l. Dirk Van de Put 1,025,013,728 53,523,272 5,771,368 143,846,489
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 971,882,540 79,371,246 33,054,582 143,846,489
3. Our shareholders ratified the selection of
our independent auditors for the year ending
the following voting results:
For Against Abstain Broker Non-Votes 1,207,566,816 17,834,978 2,753,063 -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 107,176,490 964,183,548 12,948,330 143,846,489
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description 104 The cover page from Mondel?zInternational, Inc.'s Current Report on Form 8-K, formatted in Inline XBRL (included as Exhibit 101).
--------------------------------------------------------------------------------
© Edgar Online, source