0001193125-12-137071.txt : 20120328 0001193125-12-137071.hdr.sgml : 20120328 20120328145839 ACCESSION NUMBER: 0001193125-12-137071 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20120328 DATE AS OF CHANGE: 20120328 EFFECTIVENESS DATE: 20120328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COCA COLA BOTTLING CO CONSOLIDATED /DE/ CENTRAL INDEX KEY: 0000317540 STANDARD INDUSTRIAL CLASSIFICATION: BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086] IRS NUMBER: 560950585 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-09286 FILM NUMBER: 12720361 BUSINESS ADDRESS: STREET 1: 4100 COCA COLA PLZ CITY: CHARLOTTE STATE: NC ZIP: 28211 BUSINESS PHONE: 7045514400 MAIL ADDRESS: STREET 1: 4100 COCA COLA PLZ CITY: CHARLOTTE STATE: NC ZIP: 28211 DEFA14A 1 d315671ddefa14a.htm DEFINITIVE ADDITIONIAL MATERIALS Definitive Additionial Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.                 )

Filed by the Registrant  x

Filed by a Party other than the Registrant  ¨

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¨            Preliminary Proxy Statement

 

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¨            Definitive Proxy Statement

 

x            Definitive Additional Materials

 

¨            Soliciting Material Pursuant to §240.14a-12

 

COCA-COLA BOTTLING CO. CONSOLIDATED

 

 

(Name of Registrant as Specified In Its Charter)

 

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 8, 2012.

 

   
 

 

COCA-COLA BOTTLING CO. CONSOLIDATED

          Meeting Information
           

 

Meeting Type:          Annual Meeting

            For holders as of:     March 12, 2012
            Date:  May 8, 2012        Time: 9:00 a.m. EDT
            Location:   Marriott SouthPark
           

          2200 Rexford Road

          Charlotte, NC 28211

 

         LOGO

 

COCA-COLA BOTTLING CO. CONSOLIDATED

4100 COCA-COLA PLAZA

CHARLOTTE, NC 28211-3481

          For directions please call: (704) 557-4400    
                      
                  

LOGO

         

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

            See the reverse side of this notice to obtain proxy materials and voting instructions.
                  
                  


Before You Vote

How to Access the Proxy Materials

 

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1. Annual Report                 2. Notice of Annual Meeting and Proxy Statement

   
       

 

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  Voting Items                     
 

The Board of Directors recommends you vote

FOR ALL of the listed nominees:

              
  1.    Election of Directors
     Nominees:   
     01)    J. Frank Harrison, III    07)    Deborah H. Everhart
     02)    H.W. McKay Belk    08)    Henry W. Flint
     03)    Alexander B. Cummings, Jr.    09)    William H. Jones
     04)    Sharon A. Decker    10)    James H. Morgan
     05)    William B. Elmore    11)    John W. Murrey, III
     06)    Morgan H. Everett    12)    Dennis A. Wicker
  The Board of Directors recommends you vote FOR proposals 2, 3 and 4:
  2.    Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2012.
  3.    Approval of the Coca-Cola Bottling Co. Consolidated Amended and Restated Annual Bonus Plan.
  4.    Approval of the Coca-Cola Bottling Co. Consolidated Amended and Restated Long-Term Performance Plan.
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

LOGO  


                
            
          
          
          
          
          
          
          
          
 

 

        
 

 

        

 

 

 

LOGO

  
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