DEFA14A 1 y75713adefa14a.htm DEFINITIVE ADDITIONAL MATERIALS DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
SCHEDULE 14A
(Rule 14a-101)
 
 
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.      )
 
Filed by the Registrant  þ
 
Filed by a Party other than the Registrant  o
 
Check the appropriate box:
 
o  Preliminary Proxy Statement.
o  Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o  Definitive Proxy Statement.
þ  Definitive Additional Materials.
o  Soliciting Material Pursuant to Rule 14a-12.
 
The Pepsi Bottling Group, 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):
 
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o   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, or the form or Schedule and the date of its filing.
 
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 
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1 PEPSI WAY
SOMERS, NY 10589

Meeting Information
Meeting Type:        Annual
For holders as of:   03/30/09
Date:   05/27/09   Time:  10:00 a.m.
Location:   The Pepsi Bottling Group, Inc.
1 Pepsi Way
Somers, New York 10589


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 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 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
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*:
  sendmaterial@proxyvote.com
*  
If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (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. To facilitate timely delivery, please make the request as instructed above on or before 05/13/09.

—  How To Vote  —
Please Choose One of The Following Voting Methods
Vote In Person: We have attendance requirements including, but not limited to, the possession of an admission ticket issued by PBG. 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: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number 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.


 


 

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Voting Items    
 
               
THE BOARD RECOMMENDS A VOTE “FOR” ITEMS
1, 2, AND 3.
1.   Election of Directors
 
    Nominees:
  1a)    Linda G. Alvarado
 
  1b)    Barry H. Beracha
 
  1c)    John C. Compton
 
  1d)    Eric J. Foss
 
  1e)    Ira D. Hall
 
  1f)    Susan D. Kronick
 
  1g)    Blythe J. McGarvie
 
  1h)    John A. Quelch
  1i)    Javier G. Teruel
 
  1j)    Cynthia M. Trudell
2.  
Approval of the Amended and Restated PBG Directors’ Stock Plan.
 
3.  
Ratification of the appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for fiscal year 2009.




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