Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - Coca-Cola Consolidated, Inc. | g27212bexv99w1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
May 10, 2011
COCA-COLA BOTTLING CO. CONSOLIDATED
(Exact name of registrant as specified in its charter)
| Delaware | 0-9286 | 56-0950585 | ||
| (State or other jurisdiction | (Commission File Number) | (IRS Employer Identification No.) | ||
| of incorporation) |
4100 Coca-Cola Plaza, Charlotte, North Carolina 28211
(Address of principal executive offices) (Zip Code)
(Address of principal executive offices) (Zip Code)
(704) 557-4400
(Registrant’s telephone number, including area code)
(Registrant’s telephone number, including area code)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o 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) Coca-Cola Bottling Co.
Consolidated (“the Company”) held its Annual Meeting of Stockholders on May 10, 2011.
(b) The certified results of the
matters voted upon at the meeting, which are more fully described in our proxy statement, are as
follows:
Proposal #1 — Elect twelve directors:
| Broker | ||||||
| Director Name | For | Withheld | Non-Votes | |||
| J. Frank Harrison, III | 45,437,387 | 1,526,567 | 1,074,372 | |||
| H.W. McKay Belk | 46,886,848 | 77,106 | 1,074,372 | |||
| Alexander B. Cummings, Jr. | 46,138,058 | 825,896 | 1,074,372 | |||
| Sharon A. Decker | 46,852,233 | 111,721 | 1,074,372 | |||
| William B. Elmore | 45,438,425 | 1,525,529 | 1,074,372 | |||
| Morgan H. Everett | 46,171,381 | 792,573 | 1,074,372 | |||
| Deborah H. Everhart | 46,136,741 | 827,213 | 1,074,372 | |||
| Henry W. Flint | 46,177,411 | 786,543 | 1,074,372 | |||
| William H. Jones | 46,917,221 | 46,733 | 1,074,372 | |||
| James H. Morgan | 46,826,429 | 137,525 | 1,074,372 | |||
| John W. Murrey, III | 46,913,218 | 50,736 | 1,074,372 | |||
| Dennis A. Wicker | 46,824,096 | 139,858 | 1,074,372 |
Proposal #2 — Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent
registered public accounting firm for the fiscal year 2011:
| Broker | ||||||
| For | Against | Abstain | Non-Votes | |||
| 48,004,561 | 19,036 | 14,729 | — |
Proposal #3 — Advisory vote on compensation paid to the named executive officers:
| Broker | ||||||
| For | Against | Abstain | Non-Votes | |||
| 45,991,617 | 946,998 | 25,339 | 1,074,372 |
Proposal #4 — Advisory vote on the frequency of the advisory vote on compensation paid to the
named executive officers:
| Broker | ||||||||
| 1 Year | 2 Years | 3 Years | Abstain | Non-Votes | ||||
| 2,585,459 | 35,121 | 44,253,018 | 90,356 | 1,074,372 |
(d) A majority of the votes present in person or represented by proxy and entitled to vote, voted, on
an advisory basis, to hold an advisory vote to approve executive compensation every three years.
In line with this recommendation by our stockholders, the Company will include an advisory
stockholder vote on executive compensation in its proxy materials every three years until the next
required advisory vote on the frequency of stockholder votes on executive compensation, which will occur no
later than our Annual Meeting of Stockholders in 2017.
Item 8.01. Other Events.
On
May 10, 2011, the Company issued a news release announcing the election of directors at the
2011 Annual Meeting of Stockholders. A copy of the news release is attached as Exhibit 99.1
hereto.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| 99.1 | News release announcing election of directors at 2011 Annual Meeting of Stockholders. |
Signature
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.
| COCA-COLA BOTTLING CO. CONSOLIDATED (REGISTRANT) |
||||
| Date: May 16, 2011 | BY: | /s/ James E. Harris | ||
| James E. Harris Principal Financial Officer of the Registrant and Senior Vice President and Chief Financial Officer |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC
SECURITIES AND EXCHANGE COMMISSION
Washington, DC
EXHIBITS
CURRENT REPORT
ON
FORM 8-K
ON
FORM 8-K
Date of Event Reported:
|
Commission File No: | |
May 10, 2011
|
0-9286 |
COCA-COLA BOTTLING CO. CONSOLIDATED
EXHIBIT INDEX
| Exhibit No. | Exhibit Description | |
99.1
|
News release announcing election of directors at 2011 Annual Meeting of Stockholders. |