0001552781-15-000528.txt : 20150429 0001552781-15-000528.hdr.sgml : 20150429 20150429163027 ACCESSION NUMBER: 0001552781-15-000528 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150429 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150429 DATE AS OF CHANGE: 20150429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COCA COLA CO CENTRAL INDEX KEY: 0000021344 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 580628465 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02217 FILM NUMBER: 15813194 BUSINESS ADDRESS: STREET 1: ONE COCA COLA PLAZA CITY: ATLANTA STATE: GA ZIP: 30313 BUSINESS PHONE: 404-676-2121 MAIL ADDRESS: STREET 1: ONE COCA COLA PLAZA CITY: ATLANTA STATE: GA ZIP: 30313 8-K 1 e00210_ko-8k.htm

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): April 29, 2015

 

 

 

(Exact name of registrant as specified in its charter)

 

 

Delaware
(State or other jurisdiction of incorporation)
001-02217
(Commission File Number)
58-0628465
(IRS Employer Identification No.)

 

 

One Coca-Cola Plaza
Atlanta, Georgia
(Address of principal executive offices)
30313
(Zip Code)

 

 

Registrant’s telephone number, including area code: (404) 676-2121

 

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))

 

 
 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

(a)          The Annual Meeting of Shareowners of the Company was held on Wednesday, April 29, 2015, in Atlanta, Georgia. The results of the matters submitted to a vote of the shareowners at the meeting are set forth below. Pursuant to Delaware law and the Company’s By-Laws, abstentions and broker non-votes are not considered votes cast and do not affect the outcome of the votes. Therefore, only votes for and against each matter are included in the percentages below.

 

(b)          Item 1. Election of Directors. Shareowners elected each of the persons named below as Directors for a term expiring in 2016 as follows:

 

    FOR    %
FOR
    AGAINST    % AGAINST    ABSTENTIONS    

Broker

Non-Votes

 
Herbert A. Allen   3,051,707,785    98.69    40,438,902    1.31    17,028,656    610,566,666 
Ronald W. Allen   2,996,301,265    96.91    95,632,018    3.09    17,243,614    610,566,666 
Marc Bolland   3,073,365,594    99.44    17,307,512    0.56    18,503,564    610,566,666 
Ana Botín   3,051,279,110    98.70    40,305,855    1.30    17,591,932    610,566,666 
Howard G. Buffett   3,056,307,422    98.84    35,963,810    1.16    16,903,665    610,566,666 
Richard M. Daley   3,049,171,597    98.67    41,191,460    1.33    18,813,668    610,566,666 
Barry Diller   2,823,322,082    91.39    265,892,830    8.61    19,961,832    610,566,666 
Helene D. Gayle   3,021,716,366    97.79    68,413,754    2.21    19,046,777    610,566,666 
Evan G. Greenberg   3,056,412,797    98.87    34,862,212    1.13    17,901,888    610,566,666 
Alexis M. Herman   3,013,974,272    97.52    76,535,384    2.48    18,667,241    610,566,666 
Muhtar Kent   2,981,831,615    96.66    103,025,603    3.34    24,319,097    610,566,666 
Robert A. Kotick   3,073,210,404    99.43    17,524,182    0.57    18,442,311    610,566,666 
Maria Elena Lagomasino   3,012,191,671    97.44    79,294,140    2.56    17,677,417    610,566,666 
Sam Nunn   3,029,162,650    97.93    63,979,595    2.07    16,032,782    610,566,666 
David B. Weinberg   3,073,659,193    99.44    17,326,171    0.56    18,191,533    610,566,666 

 

 

Item 2. Advisory Vote to Approve Executive Compensation. Votes regarding the advisory vote to approve executive compensation were as follows:

Votes Cast For:   2,478,905,232    80.39%
Votes Cast Against:   604,879,509    19.61%
Abstentions:   25,364,832      
Broker Non-Votes:   610,566,666      

 

1
 

Item 3. Ratification of the Appointment of Ernst & Young LLP as Independent Auditor. Votes regarding the ratification of the appointment of Ernst & Young LLP as independent auditors of the Company to serve for the fiscal year ending December 31, 2015 were as follows:

Votes Cast For:   3,661,986,215    98.96%
Votes Cast Against:   38,410,595    1.04%
Abstentions:   19,346,569      
Broker Non-Votes:   N/A      

 

 

Item 4. Shareowner Proposal Regarding Proxy Access. Votes on a shareowner proposal regarding proxy access were as follows:

Votes Cast For:   1,251,383,119    40.58%
Votes Cast Against:   1,832,079,988    59.42%
Abstentions:   25,690,026      
Broker Non-Votes:   610,566,666      

 

 

Item 5. Shareowner Proposal Regarding Restricted Stock. Votes on a shareowner proposal regarding restricted stock were as follows:

Votes Cast For:   117,580,986    3.82%
Votes Cast Against:   2,960,734,689    96.18%
Abstentions:   30,861,220      
Broker Non-Votes:   610,566,666      

 

2
 

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.

 

 

  THE COCA-COLA COMPANY
         (REGISTRANT)
   
   
Date:  April 29, 2015 By:    /s/ Bernhard Goepelt
    Bernhard Goepelt
    Senior Vice President, General Counsel and
Chief Legal Counsel

 

3

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