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DPS > SEC Filings for DPS > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for DR PEPPER SNAPPLE GROUP, INC.

Form 8-K for DR PEPPER SNAPPLE GROUP, INC.


16-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On May 15, 2014, 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 - John L. Adams, Joyce M Roché, Ronald G. Rogers, Wayne R. Sanders, Jack L. Stahl and Larry D. Young- 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
    John L. Adams        158,137,384       147,045          229,998             8,542,660
    Joyce M Roché        157,839,741       443,146          231,540             8,542,660
    Ronald G. Rogers     158,018,189       264,888          231,350             8,542,660
    Wayne R. Sanders     157,449,609       833,783          231,035             8,542,660
    Jack L. Stahl        157,535,061       749,442          229,924             8,542,660
    Larry D. Young       158,142,518       138,979          232,930             8,542,660

Proposal 2: Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2014

At the Annual Meeting, stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2014.

For Against Abstentions 166,703,118 75,722 278,247

Proposal 3: An advisory vote on the compensation of the Company's Named Executive Officers

At the Annual Meeting, stockholders approved the compensation of the Company's named executive officers.

For Against Abstentions Broker Non-Votes 125,486,122 15,014,545 18,013,760 8,542,660

Proposal 4: Stockholder Proposal Regarding Comprehensive Recycling Strategy for Beverage Containers

At the Annual Meeting, stockholders did not approve the stockholder proposal regarding comprehensive recycling strategy for beverage containers.

For Against Abstentions Broker Non-Votes

44,615,565 102,843,644 11,055,218 8,542,660

Proposal 5: Approval of an Amendment to the performance-based criteria under the Omnibus Stock Incentive Plan of 2009 and approval of such criteria under Section 162(m) of the Internal Revenue Code for future awards

At the Annual Meeting, stockholders approved an amendment to the performance-based criteria under the Omnibus Stock Incentive Plan of 2009 and approval of such criteria under Section 162(m) of the Internal Revenue Code for future awards.

             For              Against       Abstentions     Broker Non-Votes
             150,555,783     4,667,427       3,291,217             8,542,660


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