ITEM 5.07. Submission of Matters to a Vote of Security Holders
OnJune 12, 2023 ,Keurig Dr Pepper Inc. (the "Company") held its Annual Meeting via the internet at www.virtualshareholdermeeting.com/KDP2023. 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 1,171,304,667 38,642,376 2,908,357 42,176,335 Oray Boston 1,208,420,523 4,019,354 415,523 42,176,335 Olivier Goudet 1,141,351,238 71,079,917 424,245 42,176,335 Peter Harf 1,164,436,647 47,994,176 424,577 42,176,335 Juliette Hickman 1,207,836,443 4,610,111 408,846 42,176,335 Paul Michaels 1,177,419,167 35,020,301 415,932 42,176,335 Pamela Patsley 1,120,564,110 91,814,596 476,694 42,176,335 Lubomira Rochet 1,162,441,821 49,987,461 426,118 42,176,335 Debra Sandler 1,191,758,670 20,679,198 417,532 42,176,335 Robert Singer 1,206,519,301 5,925,411 410,688 42,176,335 Larry Young 1,163,882,694 48,542,360 430,346 42,176,335
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 990,621,418 221,713,354 520,628 42,176,335
Proposal 3: Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation
The majority of the Company's stockholders voted that future advisory votes on executive compensation be held every one year. Based on this vote, and consistent with its recommendation to stockholders, the Board of Directors of the Company has determined that the Company will hold the advisory vote on the executive compensation every year. Every One Year Every Two Years Every Three Years Abstentions Broker Non-Votes 1,204,690,815 169,827 7,769,777 224,981 42,176,335
Proposal 4: Approval of the Ratification Proposal
The Company's stockholders ratified the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2023 . For Against Abstentions Broker Non-Votes 1,251,513,544 3,106,192 411,999 -
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