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.
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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 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
- Company
- Coca-Cola Consolidated, Inc.
- 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