Current Report Filing (8-k)
May 22 2015 - 6:05AM
Edgar (US Regulatory)
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
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Date of Report (Date of Earliest Event Reported):
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May 21, 2015
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Dr Pepper Snapple Group, Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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001-33829
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98-0517725
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_____________________
(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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5301 Legacy Drive, Plano, Texas
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75024
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
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972-673-7300
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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:
[ ] 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, 2015, Dr Pepper Snapple Group, Inc. (the Company) held its Annual Meeting of
Stockholders (the Annual Meeting) at the Westin Stonebriar Resort Conference Center, 1549 Legacy
Drive, Frisco, Texas 75034. The matters voted upon at the Annual Meeting and the results are set
forth below:
Proposal 1: Election of Directors
At the Annual Meeting, stockholders approved the election of the following directors David
E. Alexander, Antonio Carrillo, Pamela H. Patsley, Joyce M Roché, Ronald G. Rogers, Dunia A. Shive,
M. Anne Szostak, Wayne R. Sanders, and Larry D. Young to hold office for a one-year term and
until their respective successors shall have been duly elected and qualified.
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For |
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Against |
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Abstentions |
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Broker Non-Votes |
David E. Alexander |
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150,575,471 |
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111,779 |
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474,253 |
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7,643,493 |
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Antonio Carrillo |
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150,556,816 |
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129,984 |
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474,703 |
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7,643,493 |
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Pamela H. Patsley |
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146,070,348 |
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4,618,621 |
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472,534 |
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7,643,493 |
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Joyce M. Roché |
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150,367,997 |
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320,677 |
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472,829 |
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7,643,493 |
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Ronald G. Rogers |
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149,754,176 |
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933,020 |
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474,307 |
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7,643,493 |
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Wayne R. Sanders |
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135,989,426 |
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14,698,038 |
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474,039 |
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7,643,493 |
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Dunia A. Shive |
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150,554,321 |
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132,569 |
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474,613 |
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7,643,493 |
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M. Anne Szostak |
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150,498,310 |
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191,142 |
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472,051 |
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7,643,493 |
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Larry D. Young |
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150,570,393 |
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117,991 |
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473,119 |
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7,643,493 |
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Proposal 2: Ratification of Deloitte & Touche LLP as the Companys Independent Registered Public
Accounting Firm for Fiscal Year 2015
At the Annual Meeting, stockholders ratified the appointment of Deloitte & Touche LLP as the
Companys independent registered public accounting firm for fiscal year 2015.
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For |
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Against |
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Abstentions |
158,173,695
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58,612 |
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572,689 |
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Proposal 3: An Advisory Vote on Approving Executive Compensation
At the Annual Meeting, stockholders approved the compensation of the Companys named executive
officers.
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For |
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Against |
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Abstentions |
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Broker Non-Votes |
141,168,181
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7,768,452 |
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2,224,870 |
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7,643,493 |
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Proposal 4: Stockholder Proposal Regarding Comprehensive Recycling Strategy for Beverage
Containers
At the Annual Meeting, stockholders did not approve the stockholder proposal regarding
comprehensive recycling strategy for beverage containers.
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For |
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Against |
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Abstentions |
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Broker Non-Votes |
45,044,057
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99,992,102 |
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6,125,344 |
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7,643,493 |
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Proposal 5: Stockholder Proposal Regarding Board Oversight of Sugar Supply Chain Risks
At the Annual Meeting, stockholders did not approve the stockholder proposal regarding Board
oversight of sugar supply chain risks.
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For |
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Against |
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Abstentions |
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Broker Non-Votes |
11,092,881
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130,128,759 |
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9,939,863 |
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7,643,493 |
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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.
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Dr Pepper Snapple Group, Inc.
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May 21, 2015
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By:
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Wayne R. Lewis
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Name: Wayne R. Lewis
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Title: Vice President & Assistant Secretary
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