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 27, 2016

 

 

 

(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 27, 2016, 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 2017 as follows:

  

    FOR   % FOR   AGAINST   % AGAINST   ABSTENTIONS   BROKER
NON-VOTES
Herbert A. Allen     3,113,213,805       98.72       40,257,051       1.28       5,423,006       572,315,189  
Ronald W. Allen     3,093,895,429       98.10       59,869,258       1.90       5,128,975       572,315,189  
Marc Bolland     3,141,829,692       99.63       11,577,924       0.37       5,486,246       572,315,189  
Ana Botín     3,106,097,139       98.56       45,297,828       1.44       7,508,152       572,315,189  
Howard G. Buffett     3,127,828,314       99.17       26,090,125       0.83       4,984,609       572,315,189  
Richard M. Daley     3,116,157,582       98.90       34,741,776       1.10       8,003,425       572,315,189  
Barry Diller     2,892,902,334       91.79       258,710,622       8.21       7,291,611       572,315,189  
Helene D. Gayle     3,127,691,312       99.16       26,337,185       0.84       4,874,727       572,315,189  
Evan G. Greenberg     3,129,772,143       99.24       23,813,293       0.76       5,318,728       572,315,189  
Alexis M. Herman     3,105,863,277       98.49       47,744,000       1.51       5,297,164       572,315,189  
Muhtar Kent     3,050,167,693       97.12       90,325,119       2.88       18,411,448       572,315,189  
Robert A. Kotick     3,141,019,072       99.62       11,838,288       0.38       6,048,243       572,315,189  
Maria Elena Lagomasino     3,099,809,482       98.39       50,742,637       1.61       8,353,484       572,315,189  
Sam Nunn     3,084,250,154       97.92       65,620,817       2.08       9,034,349       572,315,189  
David B. Weinberg     3,140,282,449       99.60       12,572,005       0.40       6,051,149       572,315,189  

 

 

 

 

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

Votes Cast For:     3,010,012,102       95.88 %
Votes Cast Against:     129,277,739       4.12 %
Abstentions:     19,615,208          
Broker Non-Votes:     572,315,189          

 

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Item 3. Approval of the Material Terms of the Performance Incentive Plan of The Coca-Cola Company to Permit the Tax Deductibility of Certain Awards . Votes regarding the approval of the material terms of the Performance Incentive Plan of The Coca-Cola Company to permit the tax deductibility of certain awards were as follows:

Votes Cast For:     3,067,337,231       97.58 %
Votes Cast Against:     76,073,559       2.42 %
Abstentions:     15,489,043          
Broker Non-Votes:     572,315,189          

 

 

Item 4. Ratification of the Appointment of Ernst & Young LLP as Independent Auditors . 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, 2016 were as follows:

Votes Cast For:     3,678,374,529       98.80 %
Votes Cast Against:     44,804,593       1.20 %
Abstentions:     8,025,717          
Broker Non-Votes:     N/A          

 

 

Item 5. Shareowner Proposal Regarding Holy Land Principles . Votes on a shareowner proposal regarding the Holy Land Principles were as follows:

Votes Cast For:     67,414,643       2.20 %
Votes Cast Against:     2,991,025,109       97.80 %
Abstentions:     100,463,104          
Broker Non-Votes:     572,315,189          

 

 

Item 6. Shareowner Proposal Regarding Restricted Stock . Votes on a shareowner proposal regarding restricted stock were as follows:

Votes Cast For:     88,189,092       2.81 %
Votes Cast Against:     3,047,802,325       97.19 %
Abstentions:     22,904,916          
Broker Non-Votes:     572,315,189          

 

 

Item 7. Shareowner Proposal Regarding Alignment between Corporate Values and Political and Policy Activity . Votes on a shareowner proposal regarding the alignment between corporate values and political and policy activity were as follows:

Votes Cast For:     61,162,531       2.05 %
Votes Cast Against:     2,922,967,076       97.95 %
Abstentions:     174,775,769          
Broker Non-Votes:     572,315,189          

 

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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 27, 2016 By:    /s/ Bernhard Goepelt
    Bernhard Goepelt
    Senior Vice President, General Counsel and
Chief Legal Counsel

 

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