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8-KThe WireRoutine

Shareholder Vote

Filed May 12, 2022 · 4y ago · Accession 0000317540-22-000026

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 10, 2022   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 10, 2022, Coca-Cola Consolidated, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). (b) At the Annual Meeting, the Company’s stockholders (i) elected all 11 of the Company’s nominees for director to serve until their terms expire at the Company's 2023 Annual Meeting of Stockholders or until their successors are duly elected and qualified; and (ii) ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal 2022. Each of these proposals is further described in the Company’s definitive proxy statement on Schedule 14A filed with the United States Securities and Exchange Commission on March 28, 2022. 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 48,646,268  1,820,726  601,018  Sharon A. Decker 50,348,161  118,833  601,018  Morgan H. Everett 50,151,499  315,495  601,018  James R. Helvey, III 50,425,768  41,226  601,018  William H. Jones 50,393,986  73,008  601,018  Umesh M. Kasbekar 50,181,232  285,762  601,018  David M. Katz 48,497,707  1,969,287  601,018  Jennifer K. Mann 50,181,451  285,543  601,018  James H. Morgan 49,955,544  511,450  601,018  Dennis A. Wicker 49,758,284  708,710  601,018  Richard T. Williams 50,383,026  83,968  601,018  2. Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal 2022: Votes For Votes Against Abstentions Broker Non-Votes 50,948,042  104,380  15,590  —  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 12, 2022 By: /s/ E. Beauregarde Fisher III E. Beauregarde Fisher III Executive Vice President, General Counsel and Secretary
Filing details
Ticker
COKE
CIK
317540
Form type
8-K
Filing date
May 12, 2022
Report date
May 10, 2022
Document
coke-20220510.htm
Size
192 KB