Additional Proxy Soliciting Materials (definitive) (defa14a)
April 30 2021 - 4:40PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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☐
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Definitive Proxy Statement
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☒
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Keurig Dr
Pepper Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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☒
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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☐
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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KEURIG DR
PEPPER INC.
53 SOUTH AVE.
BURLINGTON, MA 01803
Your Vote Counts!
KEURIG DR PEPPER INC.
2021 Annual Meeting
Vote by June 17, 2021
11:59 PM ET
You
invested in KEURIG DR PEPPER INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an
important notice regarding the availability of proxy material for the stockholder
meeting to be held on June 18, 2021.
Get informed before you vote
View the Annual Report, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by
requesting prior to June 06, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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Smartphone users
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Vote Virtually at the Meeting*
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Point your camera here and
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June 18, 2021
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vote without entering a
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11:00 AM EDT
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control number
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Meeting live via the Internet - please
visit
www.virtualshareholdermeeting.com/KDP2021
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* Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the
instructions on the reverse side to vote these important matters.
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Board
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Voting Items
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Recommends
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1.
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Election of Directors
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Nominees:
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1A
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Robert Gamgort
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For
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1B
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Olivier Goudet
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For
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1C
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Peter Harf
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For
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1D
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Juliette Hickman
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For
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1E
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Genevieve Hovde
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For
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1F
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Paul S. Michaels
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For
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1G
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Pamela H. Patsley
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For
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1H
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Gerhard Pleuhs
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For
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1I
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Lubomira Rochet
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For
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1J
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Debra Sandler
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For
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1K
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Robert Singer
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For
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1L
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Justine Tan
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For
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1M
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Nelson Urdaneta
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For
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1N
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Larry D. Young
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For
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2.
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To approve an advisory resolution regarding Keurig Dr Pepper Inc.’s executive compensation.
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For
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3.
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To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.’s independent registered public accounting firm for
fiscal year 2021.
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For
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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Prefer to receive an
email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
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