0001418135FALSE00014181352023-06-122023-06-12

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 12, 2023
kdp2a23.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))
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.  ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common stockKDPNasdaq Stock Market LLC



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

On June 12, 2023, Keurig Dr Pepper Inc. (the "Company") held its Annual Meeting via the internet at www.virtualshareholdermeeting.com/KDP2023. 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.

ForAgainstAbstentionsBroker Non-Votes
Robert Gamgort
1,171,304,667 38,642,376 2,908,357 42,176,335 
Oray Boston
1,208,420,523 4,019,354 415,523 42,176,335 
Olivier Goudet1,141,351,238 71,079,917 424,245 42,176,335 
Peter Harf1,164,436,647 47,994,176 424,577 42,176,335 
Juliette Hickman1,207,836,443 4,610,111 408,846 42,176,335 
Paul Michaels
1,177,419,167 35,020,301 415,932 42,176,335 
Pamela Patsley1,120,564,110 91,814,596 476,694 42,176,335 
Lubomira Rochet
1,162,441,821 49,987,461 426,118 42,176,335 
Debra Sandler
1,191,758,670 20,679,198 417,532 42,176,335 
Robert Singer
1,206,519,301 5,925,411 410,688 42,176,335 
Larry Young
1,163,882,694 48,542,360 430,346 42,176,335 

Proposal 2: Approval of the Advisory Resolution on Executive Compensation

The Company's stockholders approved the advisory resolution regarding the Company's executive compensation.

ForAgainstAbstentionsBroker Non-Votes
990,621,418 221,713,354 520,628 42,176,335 

Proposal 3: Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation

The majority of the Company's stockholders voted that future advisory votes on executive compensation be held every one year. Based on this vote, and consistent with its recommendation to stockholders, the Board of Directors of the Company has determined that the Company will hold the advisory vote on the executive compensation every year.

Every One Year
Every Two Years
Every Three Years
Abstentions
Broker Non-Votes
1,204,690,815 169,827 7,769,777 224,981 42,176,335 

Proposal 4: 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, 2023.

ForAgainstAbstentionsBroker Non-Votes
1,251,513,544 3,106,192 411,999 — 



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 16, 2023
  
 By:  
/s/ Anthony Shoemaker
  Name:  
Anthony Shoemaker
  Title:  Chief Legal Officer, General Counsel and Secretary


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