8-KThe WireRoutine
Shareholder Vote
Filed May 8, 2020 · 6y ago · Accession 0000077476-20-000045
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): May 6, 2020
PepsiCo, Inc.
(Exact name of registrant as specified in its charter)
North Carolina
1-1183
13-1584302
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
700 Anderson Hill Road , Purchase , New York 10577
(Address of principal executive offices)
Registrant’s telephone number, including area code: ( 914 ) 253-2000
N/A
(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:
☐
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-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
Title of each class
Trading Symbols
Name of each exchange on which registered
Common Stock, par value 1-2/3 cents per share
PEP
The Nasdaq Stock Market LLC
1.750% Senior Notes Due 2021
PEP21a
The Nasdaq Stock Market LLC
2.500% Senior Notes Due 2022
PEP22a
The Nasdaq Stock Market LLC
0.250% Senior Notes Due 2024
PEP24
The Nasdaq Stock Market LLC
2.625% Senior Notes Due 2026
PEP26
The Nasdaq Stock Market LLC
0.750% Senior Notes Due 2027
PEP27
The Nasdaq Stock Market LLC
0.875% Senior Notes Due 2028
PEP28
The Nasdaq Stock Market LLC
0.500% Senior Notes Due 2028
PEP28a
The Nasdaq Stock Market LLC
1.125% Senior Notes Due 2031
PEP31
The Nasdaq Stock Market LLC
0.875% Senior Notes Due 2039
PEP39
The Nasdaq Stock Market LLC
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.
PepsiCo, Inc. (“PepsiCo”) held its 2020 Annual Meeting of Shareholders on May 6, 2020. For more information on the following proposals, see PepsiCo’s proxy statement for the 2020 Annual Meeting of Shareholders, filed with the Securities and Exchange Commission on March 20, 2020. Below are the final voting results.
(1) The following 12 persons were elected to serve as directors of PepsiCo:
Nominee
For
Against
Abstain
Broker Non-Votes
Shona L. Brown
983,078,508
24,592,352
2,900,892
187,398,872
Cesar Conde
1,002,550,290
4,886,355
3,135,107
187,398,872
Ian Cook
981,419,591
26,062,323
3,089,838
187,398,872
Dina Dublon
975,566,287
32,059,807
2,945,658
187,398,872
Richard W. Fisher
1,002,060,582
5,428,692
3,082,478
187,398,872
Michelle Gass
1,004,255,427
3,457,200
2,859,125
187,398,872
Ramon L. Laguarta
944,683,059
56,941,183
8,947,510
187,398,872
David C. Page, MD
1,001,158,867
6,354,793
3,058,092
187,398,872
Robert C. Pohlad
1,000,507,545
6,923,923
3,140,284
187,398,872
Daniel Vasella, MD
938,092,335
61,150,544
11,328,873
187,398,872
Darren Walker
1,000,258,971
7,188,285
3,124,496
187,398,872
Alberto Weisser
1,001,831,669
5,647,243
3,092,840
187,398,872
(2) The shareholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for PepsiCo for fiscal year 2020:
For
1,142,908,888
Against
51,940,724
Abstain
3,121,012
(3) The shareholders approved, on an advisory basis, PepsiCo’s executive compensation:
For
928,695,421
Against
67,843,538
Abstain
14,032,793
Broker Non-Votes
187,398,872
(4) The shareholder proposal to reduce the ownership threshold to call special shareholder meetings was defeated:
For
450,112,915
Against
553,921,470
Abstain
6,537,367
Broker Non-Votes
187,398,872
(5) The shareholder proposal regarding a report on sugar and public health was defeated:
For
109,871,722
Against
876,683,132
Abstain
24,016,898
Broker Non-Votes
187,398,872
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.
PEPSICO, INC.
Date: May 8, 2020
By:
/s/ Cynthia A. Nastanski
Name:
Cynthia A. Nastanski
Title:
Senior Vice President, Corporate Law and Deputy Corporate Secretary
Filing details
- Company
- PEPSICO INC
- Ticker
- PEP
- CIK
- 77476
- Form type
- 8-K
- Filing date
- May 8, 2020
- Report date
- May 6, 2020
- Document
- form8-k2020annualmeeti.htm
- Size
- 351 KB