8-KThe WireRoutine
Shareholder Vote
Filed May 13, 2021 · 5y ago · Accession 0000317540-21-000013
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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, 2021
COCA-COLA CONSOLIDATED, INC.
(Exact name of registrant as specified in its charter)
Delaware 0-9286 56-0950585
(State or other jurisdiction
of incorporation) (Commission
File Number) (IRS Employer
Identification No.)
4100 Coca-Cola Plaza
Charlotte , NC
28211
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (704) 557-4400
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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ 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
Common Stock, par value $1.00 per share COKE NASDAQ 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 ☐
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.
COCA-COLA CONSOLIDATED, INC.
Date: May 13, 2021
By: /s/ E. Beauregarde Fisher III
E. Beauregarde Fisher III
Executive Vice President, General Counsel and Secretary
Filing details
- Company
- Coca-Cola Consolidated, Inc.
- Ticker
- COKE
- CIK
- 317540
- Form type
- 8-K
- Filing date
- May 13, 2021
- Report date
- May 11, 2021
- Document
- coke-20210511.htm
- Size
- 206 KB