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COKE > SEC Filings for COKE > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for COCA COLA BOTTLING CO CONSOLIDATED /DE/

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


16-May-2014

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 2014 Annual Meeting of Stockholders on May 13, 2014.

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

Proposal #1 - Elect twelve directors:

                                        Votes            Votes          Broker
        Nominee                          For           Withheld        Non-Votes
        J. Frank Harrison, III         46,471,518       1,339,598       1,261,509
        H.W. McKay Belk                46,248,155       1,562,961       1,261,509
        Alexander B. Cummings, Jr.     45,680,765       2,130,351       1,261,509
        Sharon A. Decker               46,440,859       1,370,257       1,261,509
        William B. Elmore              46,645,024       1,166,092       1,261,509
        Morgan H. Everett              46,657,499       1,153,617       1,261,509
        Deborah H. Everhart            46,619,837       1,191,279       1,261,509
        Henry W. Flint                 46,388,451       1,422,665       1,261,509
        William H. Jones               46,460,955       1,350,161       1,261,509
        James H. Morgan                46,201,795       1,609,321       1,261,509
        John W. Murrey, III            47,690,883         120,233       1,261,509
        Dennis A. Wicker               46,231,836       1,579,280       1,261,509

Proposal #2 - Approve, on an advisory basis, the compensation paid to the Company's executive officers in fiscal 2013:

                     Votes        Votes                    Broker
                      For        Against    Abstentions   Non-Votes
                   46,339,974   1,462,050      9,092      1,261,509

Proposal #3 - Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2014:

                     Votes        Votes                    Broker
                      For        Against    Abstentions   Non-Votes
                   47,354,196   1,694,636     23,793         -0-


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