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8-KThe WireRoutine

Bylaw Amendment · Shareholder Vote

Filed May 16, 2025 · 1y ago · Accession 0000317540-25-000062

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 13, 2025   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 5.03.    Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On May 13, 2025, at the 2025 Annual Meeting of Stockholders (the “Annual Meeting”), the stockholders of Coca-Cola Consolidated, Inc. (the “Company”) approved an amendment to the Company’s Restated Certificate of Incorporation (the “Certificate of Amendment”) to effect a 10-for-1 stock split of the Company’s Common Stock and Class B Common Stock (the “Stock Split”) and proportionately increase the number of authorized shares of the Company’s Common Stock and Class B Common Stock. The Certificate of Amendment became effective upon filing with the Secretary of State of the State of Delaware on May 16, 2025. As previously announced, each stockholder of record at the close of business on May 16, 2025 will have 9 additional shares for each share of the Company’s Common Stock or Class B Common Stock held as of such date reflected in their accounts on or about May 23, 2025. Trading is expected to begin on a split-adjusted basis on or about May 27, 2025. The Company’s Common Stock will continue to trade on the NASDAQ Global Select Market under the symbol “COKE”. The CUSIP numbers and par values for the Company’s Common Stock and Class B Common Stock will not change. Outstanding stock certificates for shares of the Company’s Common Stock and Class B Common Stock continue to be valid and need not be exchanged. The foregoing summary of the Certificate of Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of such document, a copy of which is filed as Exhibit 3.1 hereto and incorporated by reference herein. Item 5.07.    Submission of Matters to a Vote of Security Holders. (a) On May 13, 2025, the Company held its 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 2026 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 2025; and (iii) approved the Certificate of Amendment. 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 24, 2025. 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 23,932,613  1,715,271  761,911  Elaine Bowers Coventry 25,534,534  113,350  761,911  Sharon A. Decker 25,125,800  522,084  761,911  Morgan H. Everett 24,137,853  1,510,031  761,911  James R. Helvey, III 25,598,199  49,685  761,911  Jason D. (J.D.) Hickey 25,596,127  51,757  761,911  William H. Jones 25,551,286  96,598  761,911  Umesh M. Kasbekar 25,524,932  122,952  761,911  David M. Katz 24,131,846  1,516,038  761,911  James H. Morgan 24,391,616  1,256,268  761,911  Dennis A. Wicker 24,150,006  1,497,878  761,911  Richard T. Williams 25,571,453  76,431  761,911  2. Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal 2025: Votes For Votes Against Abstentions Broker Non-Votes 26,335,548  63,765  10,482  —  3. Approval of the amendment to the Company's Restated Certificate of Incorporation to effect a 10-for-1 forward stock split of the Company's Common Stock and Class B Common Stock and to proportionately increase the number of authorized shares of the Company's Common Stock and Class B Common Stock: Votes For Votes Against Abstentions Broker Non-Votes 25,958,390  440,651  10,754  —  Item 9.01.    Financial Statements and Exhibits. (d)  Exhibits. Exhibit No. Description Incorporated by Reference or Filed Herewith 3.1 Certificate of Amendment to Restated Certificate of Incorporation of the Company. Filed herewith. 99.1 News release issued on May 16, 2025, announcing the finalization of the Company's 10-for-1 stock split. Filed herewith. 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 16, 2025 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 16, 2025
Report date
May 13, 2025
Document
coke-20250513.htm
Size
254 KB