FORM 8-K

0001193125-13-225850.txt : 20130517 0001193125-13-225850.hdr.sgml : 20130517 20130517143851 ACCESSION NUMBER: 0001193125-13-225850 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130514 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130517 DATE AS OF CHANGE: 20130517 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-09286 FILM NUMBER: 13854585 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 8-K 1 d540361d8k.htm FORM 8-K FORM 8-K

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, 2013

COCA-COLA BOTTLING CO. CONSOLIDATED

(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, North Carolina 28211
		(Address of principal executive offices)		(Zip Code)

(704) 557-4400

(Registrant’s telephone number, including area code)

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))

Item 5.07.

Submission of Matters to a Vote of Security Holders.

(a) Coca-Cola Bottling Co. Consolidated (the “Company”) held its Annual Meeting of Stockholders on May 14, 2013.

(b) The certified results of the matters voted upon at the meeting, which are more fully described in our proxy statement, are as follows:

Proposal #1 – Elect twelve directors:


Director Name	For		Withheld		Broker Non-Votes
J. Frank Harrison, III		45,968,033		1,380,471		1,285,970
H.W. McKay Belk		46,176,779		1,171,725		1,285,970
Alexander B. Cummings, Jr.		45,323,172		2,025,332		1,285,970
Sharon A. Decker		47,114,121		234,383		1,285,970
William B. Elmore		46,581,877		766,627		1,285,970
Morgan H. Everett		46,581,169		767,335		1,285,970
Deborah H. Everhart		46,543,826		804,678		1,285,970
Henry W. Flint		45,887,764		1,460,740		1,285,970
William H. Jones		47,208,868		139,636		1,285,970
James H. Morgan		46,185,662		1,162,842		1,285,970
John W. Murrey, III		47,204,550		143,954		1,285,970
Dennis A. Wicker		46,166,728		1,181,776		1,285,970

Proposal #2 – Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year 2013:

For

Against

Abstain

Broker

Non-Votes

48,552,053

62,495

19,926

-0-

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 BOTTLING CO. CONSOLIDATED
		(REGISTRANT)

Date: May 17, 2013	BY:	/s/ James E. Harris
		James E. Harris
		Principal Financial Officer of the Registrant
		and
		Senior Vice President, Shared Services
		and
		Chief Financial Officer