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8-KThe WireRoutine

Shareholder Vote

Filed May 17, 2024 · 2y ago · Accession 0000317540-24-000036

Plain English

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

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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 14, 2024   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: (980) 392-8298 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 The 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 14, 2024, Coca-Cola Consolidated, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). (b) At the Annual Meeting, the Company’s stockholders (i) elected all 12 of the Company’s nominees for director to serve until their terms expire at the Company’s 2025 Annual Meeting of Stockholders 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 2024; and (iii) did not approve a stockholder proposal requesting an annual public report on the Company's efforts to prevent harassment and discrimination in the workplace. 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 25, 2024. 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 24,072,709  2,259,160  694,405  Elaine Bowers Coventry 26,024,309  307,560  694,405  Sharon A. Decker 25,898,988  432,881  694,405  Morgan H. Everett 24,420,935  1,910,934  694,405  James R. Helvey, III 26,200,339  131,530  694,405  Jason D. (J.D.) Hickey 26,311,874  19,995  694,405  William H. Jones 26,169,774  162,095  694,405  Umesh M. Kasbekar 25,982,748  349,121  694,405  David M. Katz 24,446,476  1,885,393  694,405  James H. Morgan 24,755,451  1,576,418  694,405  Dennis A. Wicker 24,514,368  1,817,501  694,405  Richard T. Williams 26,203,412  128,457  694,405  2. Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal 2024: Votes For Votes Against Abstentions Broker Non-Votes 26,927,226  86,686  12,362  —  3. Stockholder proposal requesting an annual public report on the Company's efforts to prevent harassment and discrimination in the workplace: Votes For Votes Against Abstentions Broker Non-Votes 207,134  26,093,189  31,546  694,405  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 17, 2024 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 17, 2024
Report date
May 14, 2024
Document
coke-20240514.htm
Size
177 KB