Additional Proxy Soliciting Materials (definitive) (defa14a)
10 Março 2023 - 12:19PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
Proxy Statement
Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant |
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Filed by a party other than the Registrant |
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CHECK THE APPROPRIATE BOX: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission
Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional
Materials |
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Soliciting Material under
§240.14a-12 |

(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 ALL BOXES
THAT APPLY): |
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No fee required |
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Fee paid previously with preliminary
materials |
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Fee computed on table in exhibit
required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and
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YOUR VOTE IS IMPORTANT
Meeting
details are listed on the reverse side. All votes must be received
by the end of the meeting.
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SHAREOWNER ANNUAL MEETING NOTICE
Important Notice Regarding the
Availability of Proxy Materials for the 2023 Annual Meeting of
Shareowners to be Held on April 25, 2023.
PLEASE REVIEW THE
MEETING MATERIALS
This communication presents only
an overview of the more complete proxy materials that are available
to you on the Internet. We encourage you to access and review all
of the important information contained in the proxy materials
before voting.
Under Securities and Exchange
Commission rules, you are receiving this notice that the proxy
materials for the annual shareowners’ meeting are available on the
Internet. The items to be voted on and location of the annual
meeting are on the reverse side.
The
Company’s 2023 Proxy Statement and 2022 Form 10-K are available at
www.envisionreports.com/coca-cola.
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TO VOTE ONLINE AND ACCESS THE MEETING
DOCUMENTS
Scan the QR code or go to www.envisionreports.com/
coca-cola to vote your shares
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To access the virtual meeting, you must
have the login details in the white circle located in the box
above. |
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ATTEND
the meeting
on April 25, 2023 at 8:30 a.m. (Eastern Time), virtually at
https://www. meetnow.global/KO2023.
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2 N O T |
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03R87H |
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MEETING DETAILS
The 2023
Annual Meeting of Shareowners of The Coca-Cola Company will be held
on Tuesday, April 25, 2023 at 8:30 a.m. Eastern Time, exclusively
online at https://meetnow.global/KO2023. To participate in the
virtual meeting, you must have the information that is printed in
the white circle located in the box on the reverse side of this
form.
Proposals to be voted on at the meeting are listed below
along with the Board of Directors’ recommendations.
The
Board of Directors recommends a vote FOR all nominees listed, FOR Proposals
2 and 4 and ONE
YEAR for Proposal
3:
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Elect as Directors the 13 Director nominees named in the
Company’s 2023 Proxy Statement to serve until the 2024 Annual
Meeting of Shareowners. |
2. |
Conduct an advisory vote to approve executive
compensation. |
3. |
Conduct an advisory vote on the frequency of future
advisory votes to approve executive compensation. |
4. |
Ratify the appointment of Ernst & Young LLP as
Independent Auditors of the Company to serve for the 2023 fiscal
year. |
The
Board of Directors recommends a vote AGAINST Proposals 5 through 9:
5. |
Vote on a shareowner proposal requesting an audit of the
Company’s impact on nonwhite stakeholders. |
6. |
Vote on a shareowner proposal requesting a global
transparency report. |
7. |
Vote on a shareowner proposal regarding political
expenditures values alignment. |
8. |
Vote on a shareowner proposal requesting an independent
Board chair policy. |
9. |
Vote on a shareowner proposal requesting a report on risks
from state policies restricting reproductive rights. |
Note:
Shareowners will also transact such other business as may properly
come before the meeting and at any adjournments or postponements of
the meeting.
ORDER MATERIALS
If you want
to receive a copy of the proxy materials, you must request one.
There is no charge to you for requesting a copy. Please make your
request by using one of the methods listed below.
If you
request an email copy, you will receive an email with a link to the
current meeting materials.
PLEASE
NOTE: You must use the
number in the white circle on the reverse side when requesting a
copy of the proxy materials.
●Internet – Go to
www.investorvote.com/coca-cola.
●Phone – Call us free of charge at
1-866-641-4276.
●Email – Send an email to investorvote@computershare.com
with “Proxy Materials The Coca-Cola Company” in the subject line.
Include your full name and address, plus the number located in the
white circle on the reverse side, and state that you want a paper
copy of the meeting materials.
To
facilitate timely delivery, requests for a paper copy of proxy
materials must be received by April 15, 2023.
PLEASE NOTE: YOU CANNOT VOTE BY RETURNING THIS
NOTICE
To vote
your shares you must go online or request a paper copy of the proxy
materials to receive a proxy card.
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SAVE PAPER,
TIME AND MONEY! Sign up for electronic delivery at www.envisionreports.com/
coca-cola.
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