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):
May 11, 2010
COCA-COLA BOTTLING CO. CONSOLIDATED
(Exact name of registrant as specified in its charter)
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| Delaware
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0-9286
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56-0950585 |
| (State or other jurisdiction
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(Commission File Number)
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(IRS Employer Identification No.) |
| of incorporation) |
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4100 Coca-Cola Plaza, Charlotte, North Carolina 28211
(Address of principal executive offices) (Zip Code)
(704) 557-4400
(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.
The Company held its Annual Meeting of Stockholders on May 11, 2010. 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 eleven directors:
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Broker |
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| Director Name |
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For |
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Withheld |
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Non-Votes |
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J. Frank Harrison, III |
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44,496,294 |
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1,691,607 |
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861,827 |
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H.W. McKay Belk |
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46,109,496 |
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78,405 |
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861,827 |
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Alexander B. Cummings, Jr. |
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46,072,960 |
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114,941 |
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861,827 |
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Sharon A. Decker |
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46,124,672 |
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63,229 |
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861,827 |
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William B. Elmore |
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44,496,359 |
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1,691,542 |
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861,827 |
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Deborah H. Everhart |
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46,098,300 |
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89,601 |
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861,827 |
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Henry W. Flint |
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46,086,559 |
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101,342 |
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861,827 |
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Ned R. McWherter |
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46,030,455 |
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157,446 |
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861,827 |
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James H. Morgan |
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46,125,914 |
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61,987 |
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861,827 |
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John W. Murrey, III |
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46,111,778 |
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76,123 |
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861,827 |
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Dennis A. Wicker |
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46,122,709 |
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65,192 |
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861,827 |
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Proposal #2 — Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent
registered public accounting firm for the fiscal year 2010:
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Broker |
| For |
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Against |
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Abstain |
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Non-Votes |
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| 47,001,548
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39,318
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8,862
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0 |