Item 5.07 Submission of Matters to a Vote of Security Holders
On May 19, 2016, 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 of the
votes cast on such matters 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, 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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149,097,675
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97,023
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72,386
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8,492,864
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Antonio Carrillo
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148,933,125
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237,105
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96,854
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8,492,864
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Pamela H. Patsley
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147,544,053
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1,648,313
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74,718
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8,492,864
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Joyce M. Roché
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148,515,286
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677,949
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73,849
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8,492,864
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Ronald G. Rogers
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148,167,707
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1,026,071
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73,306
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8,492,864
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Wayne R. Sanders
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148,131,951
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1,062,171
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72,962
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8,492,864
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Dunia A. Shive
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148,988,435
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205,435
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73,214
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8,492,864
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M. Anne Szostak
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148,990,573
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209,766
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66,745
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8,492,864
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Larry D. Young
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149,081,595
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109,963
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75,526
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8,492,864
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Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as the Companys Independent
Registered Public Accounting Firm for Fiscal Year 2016.
At the Annual Meeting, stockholders ratified the appointment of Deloitte & Touche LLP as the
Companys independent registered public accounting firm for fiscal year 2016.
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For
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Against
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Abstentions
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155,960,923
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1,629,308
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169,717
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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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135,396,232
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11,545,584
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2,325,268
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8,492,864
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Proposal 4: Approve an Amendment to the Companys Amended and Restated Certificate of
Incorporation.
At the Annual Meeting, stockholders approved the proposed amendments to the Companys Amended
and Restated Certificate of Incorporation to be consistent with the interpretation of Section
141(k) of the Delaware General Corporation Law. The amendment became effective on May 19, 2016 upon
filing of a certificate of amendment with the Secretary of State of Delaware. The proposal for the
text of the amendment to the Amended and Restated Certificate of Incorporation was disclosed in the
definitive proxy statement filed by the Company on March 29, 2016.
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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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148,890,854
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111,446
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264,784
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8,492,864
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Proposal 5: Stockholder Proposal Regarding a Comprehensive Recycling Strategy for Beverage
Containers.
At the Annual Meeting, stockholders did not approve the stockholder proposal regarding
comprehensive 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
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54,961,983
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90,639,373
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3,665,728
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8,492,864
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