Keurig Dr Pepper (KDP) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with a welcome and explanation of online participation and voting procedures.

• Introduction of Board of Directors and executive team members in attendance.

• Notice of meeting and confirmation of quorum were provided, officially convening the meeting.

Board and executive committee updates

• Board members and executive officers were introduced, including CEO, CFO, and other key leaders.

• Engagement partner from Deloitte & Touche and Inspector of Election were present.

Shareholder proposals

• Four proposals were presented: election of directors, advisory vote on executive compensation, ratification of Deloitte & Touche as auditor, and a shareholder proposal on plastic packaging.

• The shareholder proposal requested additional reporting and action on reducing single-use plastic packaging.

• The proponent highlighted regulatory risks and called for a time-bound goal and transparent reporting on plastic reduction.