Keurig Dr Pepper Inc.

06/22/2021 | Press release | Distributed by Public on 06/22/2021 14:54

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders

On June 18, 2021, Keurig Dr Pepper Inc. (the 'Company') held its Annual Meeting via the internet at www.virtualshareholdermeeting.com/KDP2021. The matters voted upon at the Annual Meeting and the results are set forth below:

Proposal 1: Election of Directors

The Company's stockholders approved the election of the following directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified.

For Against Abstentions Broker Non-Votes
Robert Gamgort 1,240,186,475 15,843,868 88,463 22,616,618
Olivier Goudet 1,238,906,463 17,123,970 88,373 22,616,618
Peter Harf 1,237,043,775 18,986,986 88,045 22,616,618
Juliette Hickman 1,255,942,416 94,169 82,221 22,616,618
Genevieve Hovde 1,251,545,274 4,344,253 229,279 22,616,618
Paul S. Michaels 1,249,394,479 6,489,184 235,143 22,616,618
Pamela Patsley 1,249,683,754 6,202,961 232,091 22,616,618
Lubomira Rochet
1,239,134,662 16,897,692 86,452 22,616,618
Debra Sandler
1,252,670,521 3,365,853 82,432 22,616,618
Robert Singer
1,253,792,426 2,091,198 235,182 22,616,618
Justin Tan
1,239,558,222 16,474,122 86,462 22,616,618
Nelson Urdaneta
1,251,931,472 4,097,722 89,612 22,616,618
Larry D. Young 1,238,854,411 17,162,152 102,243 22,616,618

Proposal 2: Approval of the Advisory Resolution on Executive Compensation

The Company's stockholders approved the advisory resolution regarding the Company's executive compensation.

For Against Abstentions Broker Non-Votes
1,234,807,832 20,896,089 414,885 22,616,618

Proposal 3: Approval of the Ratification Proposal

The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

For Against Abstentions Broker Non-Votes
1,277,390,414 1,237,280 107,730 -