Coca Cola 2010 Annual Report Download - page 165

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information under the principal heading ‘‘SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING
COMPLIANCE’’ and under the subheadings ‘‘2011 Nominees for Director’’ and ‘‘Information About the Board of
Directors and Corporate Governance — Board Meetings and Board Committees’’ through the subsection entitled
‘‘Audit Committee’’ under the principal heading ‘‘ELECTION OF DIRECTORS’’ in the Company’s 2011 Proxy
Statement is incorporated herein by reference. See Item X in Part I of this report for information regarding executive
officers of the Company.
The Company has adopted a code of business conduct and ethics applicable to the Company’s officers (including the
Company’s principal executive officer, principal financial officer and controller) and employees, known as the Code of
Business Conduct. In addition, the Company has adopted a Code of Business Conduct for Non-Employee Directors.
Both Codes of Business Conduct are available on the Company’s website. In the event that we amend or waive any of
the provisions of the Code of Business Conduct applicable to our principal executive officer, principal financial officer
or controller that relates to any element of the code of ethics definition enumerated in Item 406(b) of Regulation S-K,
we intend to disclose the same on the Company’s website at www.thecoca-colacompany.com.
ITEM 11. EXECUTIVE COMPENSATION
The information under the principal headings ‘‘DIRECTOR COMPENSATION,’’ ‘‘COMPENSATION DISCUSSION
AND ANALYSIS,’’ ‘‘REPORT OF THE COMPENSATION COMMITTEE,’’ ‘‘COMPENSATION COMMITTEE
INTERLOCKS AND INSIDER PARTICIPATION’’ and ‘‘EXECUTIVE COMPENSATION’’ in the Company’s 2011
Proxy Statement is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
The information under the principal headings ‘‘EQUITY COMPENSATION PLAN INFORMATION’’ and
‘‘OWNERSHIP OF EQUITY SECURITIES OF THE COMPANY’’ in the Company’s 2011 Proxy Statement is
incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
The information under the subheading ‘‘Independence and Related Person Transactions’’ under the principal heading
‘‘ELECTION OF DIRECTORS’’ in the Company’s 2011 Proxy Statement is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information under the subheadings ‘‘Audit Fees and All Other Fees’’ and ‘‘Audit Committee Pre-Approval of Audit
and Permissible Non-Audit Services of Independent Auditors’’ below the principal heading ‘‘RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS’’ in the Company’s 2011 Proxy
Statement is incorporated herein by reference.
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