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Registrant’s telephone number, including area code: i(704)i557-4400
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:
i☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon Stock,
par value $1.00 per share
iCOKE
iNASDAQ Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined
in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.07. Submission of Matters to a Vote of Security Holders.
(a)
On May 11, 2021, Coca-Cola Consolidated, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”).
(b)
At the Annual Meeting, the
Company’s stockholders (i) elected all 13 of the Company’s nominees for director to serve for a term of one year or until their successors are duly elected and qualified; (ii) ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal 2021; and (iii) voted against a stockholder proposal regarding development of a recapitalization plan. Each of these proposals is further described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 22, 2021.
The
final voting results for each of the proposals submitted to the Company’s stockholders at the Annual Meeting are as follows:
1. Election of directors:
Nominee
Votes
For
Votes Withheld
Broker Non-Votes
J. Frank Harrison, III
48,642,486
1,823,951
598,529
Sharon A. Decker
50,340,353
126,084
598,529
Morgan
H. Everett
50,165,365
301,072
598,529
James R. Helvey, III
50,420,075
46,362
598,529
William H. Jones
50,418,822
47,615
598,529
Umesh
M. Kasbekar
50,214,307
252,130
598,529
David M. Katz
48,506,236
1,960,201
598,529
Jennifer K. Mann
50,215,169
251,268
598,529
James
H. Morgan
50,037,084
429,353
598,529
John W. Murrey, III
50,389,761
76,676
598,529
Sue Anne H. Wells
49,916,208
550,229
598,529
Dennis
A. Wicker
50,038,406
428,031
598,529
Richard T. Williams
50,357,796
108,641
598,529
2. Ratification
of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal 2021:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
50,924,121
134,779
6,066
—
3.Stockholder proposal regarding development of a recapitalization plan:
Votes
For
Votes Against
Abstentions
Broker Non-Votes
3,037,999
47,406,795
21,643
598,529
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.
