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PEPSICO INC — Remuneration Information 2016
Mar 18, 2016
29792_rns_2016-03-18_45653d30-0904-473d-aa6b-c81d43c578b5.zip
Remuneration Information
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DEFA14A 1 pepsico_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant Filed by a Party other than the Registrant
| Check the appropriate box: | |
|---|---|
| ● | Preliminary Proxy Statement |
| ● | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ● | Definitive Proxy Statement |
| ● | Definitive Additional Materials |
| ● | Soliciting Material under §240.14a-12 |
PepsiCo, 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): — ● | No
fee required. | |
| --- | --- | --- |
| ● | Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
| | (1) | Title of each class of securities to which transaction applies: |
| | (2) | Aggregate number of securities to which transaction applies: |
| | (3) | 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): |
| | (4) | Proposed maximum aggregate value of transaction: |
| | (5) | Total fee paid: |
| ● | Fee
paid previously with preliminary materials. | |
| ● | 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, the Form or Schedule and the date
of its filing. | |
| | (1) | Amount Previously Paid: |
| | (2) | Form, Schedule or Registration Statement No.: |
| | (3) | Filing Party: |
| | (4) | Date Filed: |
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* Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 4, 2016.
PEPSICO, INC.
700 ANDERSON HILL ROAD PURCHASE, NY 10577-1444
Meeting Information
| Meeting Type: | Annual Meeting |
|---|---|
| For holders as of: | February 26, 2016 |
Date: May 4, 2016 Time: 9:00 a.m. Eastern Daylight Time
| Location: |
|---|
| 529 South Front Street |
| New Bern, NC 28562 |
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com , scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
| 1) BY
INTERNET : | www.proxyvote.com |
| --- | --- |
| 2) BY TELEPHONE : | 1-800-579-1639 |
| 3) BY E-MAIL* : | [email protected] |
- If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 20, 2016 to facilitate timely delivery.
| How To Vote |
|---|
| Please Choose |
| One of the Following Voting Methods |
Vote In Person: Many Shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Shareholder Meeting Registration: To attend the meeting, go to the “Register for Meeting” link at www.proxyvote.com. An admission ticket and valid government-issued photo identification, such as a driver’s license or passport, will be required to enter the meeting. Please bring the admission ticket to the meeting.
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Voting Items
| Company Proposals |
| --- |
| THE BOARD OF DIRECTORS RECOMMENDS A
VOTE “FOR” EACH OF THE NOMINEES
LISTED IN ITEM NO. 1 AND “FOR” ITEMS 2, 3
AND 4. |
| 1. | |
|---|---|
| Nominees: | |
| 1a. | Shona L. Brown |
| 1b. | George W. Buckley |
| 1c. | Cesar Conde |
| 1d. | Ian M. Cook |
| 1e. | Dina Dublon |
| 1f. | Rona A. Fairhead |
| 1g. | Richard W. Fisher |
| 1h. | William R. Johnson |
| 1i. | Indra K. Nooyi |
| 1j. | David C. Page |
| 1k. | Robert C. Pohlad |
| 1l. | Lloyd G. Trotter |
| 1m. | Daniel Vasella |
| 1n. | Alberto Weisser |
| Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2016. | |
|---|---|
| 3. | Advisory approval of the Company’s executive compensation. |
| 4. | Approval of the Renewal and Amendment of the PepsiCo, Inc. Long-Term Incentive Plan. |
| Shareholder Proposals | |
| THE BOARD OF DIRECTORS RECOMMENDS A VOTE “AGAINST” ITEMS NO. 5, 6, 7 AND 8. | |
| 5. | Establish board committee on sustainability. |
| 6. | Report on minimizing impacts of neonics. |
| 7. | Policy regarding Holy Land Principles. |
| 8. | Adopt quantitative renewable energy targets. |
| NOTE: Also includes | |
| authorization to vote upon such other business as may properly come before the meeting or any adjournment or postponement | |
| thereof. | |
| ● |
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