COCA-COLA CONSOLIDATED, INC. Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) On
of Stockholders (the "Annual Meeting").
(b) At the Annual Meeting, the Company's stockholders (i) elected all 13 of the Company's
nominees for director to serve for a term of one year or until their successors are duly
elected and qualified; (ii) ratified the appointment of
serve as the Company's independent registered public accounting firm for fiscal 2021; and
(iii) voted against a stockholder proposal regarding development of a recapitalization
plan. Each of these proposals is further described in the Company's definitive proxy
statement on Schedule 14A filed with the Securities and
2021.
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 48,642,486 1,823,951 598,529
Sharon A. Decker 50,340,353 126,084 598,529
Morgan H. Everett 50,165,365 301,072 598,529
James R. Helvey, III 50,420,075 46,362 598,529
William H. Jones 50,418,822 47,615 598,529
Umesh M. Kasbekar 50,214,307 252,130 598,529
David M. Katz 48,506,236 1,960,201 598,529
Jennifer K. Mann 50,215,169 251,268 598,529
James H. Morgan 50,037,084 429,353 598,529
John W. Murrey, III 50,389,761 76,676 598,529
Sue Anne H. Wells 49,916,208 550,229 598,529
Dennis A. Wicker 50,038,406 428,031 598,529
Richard T. Williams 50,357,796 108,641 598,529
2. Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for fiscal 2021:
Votes For Votes Against Abstentions Broker Non-Votes
50,924,121 134,779 6,066 -
3. Stockholder proposal regarding development of a recapitalization plan:
Votes For Votes Against Abstentions Broker Non-Votes
3,037,999 47,406,795 21,643 598,529
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