Item 5.07 Submission of Matters to a Vote of Security Holders
On May 18, 2017, 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, José M. Gutiérrez, Pamela H. Patsley, Ronald G. Rogers, Wayne R.
Sanders, Dunia A. Shive, M. Anne Szostak, 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
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David E. Alexander
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148,398,917
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123,848
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44,523
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8,475,438
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Antonio Carrillo
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148,260,820
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261,439
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45,029
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8,475,438
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José M. Gutiérrez
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147,852,348
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669,960
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44,980
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8,475,438
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Pamela H. Patsley
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144,141,747
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4,386,066
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39,475
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8,475,438
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Ronald G. Rogers
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148,376,828
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145,834
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44,626
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8,475,438
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Wayne R. Sanders
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148,347,761
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175,505
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44,022
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8,475,438
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Dunia A. Shive
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147,811.439
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711,340
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44,509
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8,475,438
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M. Anne Szostak
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147,571,839
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955,785
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39,664
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8,475,438
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Larry D. Young
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148,386,191
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138,276
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42,821
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8,475,438
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Proposal 2: Ratification of Deloitte & Touche LLP as the Companys Independent Registered Public
Accounting Firm for Fiscal Year 2017
At the Annual Meeting, stockholders ratified the appointment of Deloitte & Touche LLP as the
Companys independent registered public accounting firm for fiscal year 2017.
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For
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Against
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Abstentions
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155,567,494
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1,402,314
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72,918
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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
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133,660,202
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14,651,236
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255,850
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8,475,438
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Proposal 4: Vote (on a non-binding advisory basis) on Whether an Advisory Vote on the Compensation
of our Named Executive Officers Should be Held Every Year, Every Two Years, or Every Three Years
At the Annual Meeting, stockholders approved the recommended frequency of future advisory
votes on executive compensation be every year. Based on this vote the Board of Directors of the
Company has determined that the Company will hold the advisory vote on the compensation of our
executive officers every year.
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1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-Votes
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133,462,168
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71,697
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14,948,857
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84,566
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8,475,438
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Proposal 5: Stockholder proposal requesting that the Board publicly report on company strategies
and/or policy options to protect public health and pollinators through reduced pesticide usage in
the Companys supply chain.
At the Annual Meeting, stockholders did not approve the stockholder proposal regarding public
support strategies and options to protect public health.
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For
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Against
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Abstentions
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Broker Non-Votes
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45,232,768
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97,955,853
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5,378,667
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8,475,438
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