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COKE > SEC Filings for COKE > Form 8-K on 17-May-2013All Recent SEC Filings

Show all filings for COCA COLA BOTTLING CO CONSOLIDATED /DE/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for COCA COLA BOTTLING CO CONSOLIDATED /DE/


17-May-2013

Submission of Matters to a Vote of Security Holders


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:

                                                                        Broker
        Director Name                    For           Withheld        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:

                                                        Broker
                         For       Against   Abstain   Non-Votes
                      48,552,053   62,495    19,926       -0-


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