2020-06-240001418135FALSE00014181352020-06-242020-06-24

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
Date of Report (Date of earliest event reported): June 24, 2020
KDP-20200624_G1.JPG
Keurig Dr Pepper Inc.
(Exact name of registrant as specified in its charter)
Delaware   001-33829   98-0517725
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)
53 South Avenue, Burlington, Massachusetts 01803
(Address of principal executive offices, including zip code)
781-418-7000
(Registrant’s telephone number including area code)
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 (see General Instruction A.2. below):
     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-14(c) under the Exchange Act (17 CFR 240.13e-14(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common stock KDP New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  





ITEM 5.07. Submission of Matters to a Vote of Security Holders

On June 24, 2020, Keurig Dr Pepper Inc. (the "Company") held its Annual Meeting via the internet at www.virtualshareholdermeeting.com/KDP2020. 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 1,352,448,622    26,054,787    453,944    16,952,177   
Olivier Goudet 1,345,328,122    33,590,407    38,824    16,952,177   
Peter Harf 1,240,353,549    138,562,137    41,667    16,952,177   
Genevieve Hovde 1,356,456,169    22,429,564    71,620    16,952,177   
Anna-Lena Kamenetzky 1,345,262,825    33,622,483    72,045    16,952,177   
Paul S. Michaels 1,356,949,093    21,936,565    71,695    16,952,177   
Pamela Patsley 1,370,461,636    8,432,892    62,825    16,952,177   
Gerhard Pleuhs 1,346,895,778    31,988,622    72,953    16,952,177   
Fabien Simon 1,345,260,200    33,623,198    73,955    16,952,177   
Robert Singer 1,373,692,795    5,190,361    74,197    16,952,177   
Dirk Van de Put 1,276,417,291    102,459,780    80,282    16,952,177   
Larry D. Young 1,346,907,337    31,978,154    71,862    16,952,177   

Proposal 2: 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, 2020.

For Against Abstentions Broker Non-Votes
1,395,695,272    116,145    98,113 —   

Proposal 3: 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
1,376,369,879    2,459,544    127,930    16,952,177   







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.
         
  KEURIG DR PEPPER INC.  
Dated: June 25, 2020    
  By:   /s/ James L. Baldwin
    Name:   James L. Baldwin  
    Title:   Chief Legal Officer, General Counsel and Secretary


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