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 11 of the Company's
nominees for director to serve until their terms expire at the Company's 2023 Annual
Meeting of Stockholders or until their successors are duly elected and qualified; and
(ii) ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for fiscal 2022. Each of these proposals is
further described in the Company's definitive proxy statement on Schedule 14A filed with
the United States Securities and Exchange Commission on March 28, 2022.
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 48,646,268 1,820,726 601,018
Sharon A. Decker 50,348,161 118,833 601,018
Morgan H. Everett 50,151,499 315,495 601,018
James R. Helvey, III 50,425,768 41,226 601,018
William H. Jones 50,393,986 73,008 601,018
Umesh M. Kasbekar 50,181,232 285,762 601,018
David M. Katz 48,497,707 1,969,287 601,018
Jennifer K. Mann 50,181,451 285,543 601,018
James H. Morgan 49,955,544 511,450 601,018
Dennis A. Wicker 49,758,284 708,710 601,018
Richard T. Williams 50,383,026 83,968 601,018
2. Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for fiscal 2022:
Votes For Votes Against Abstentions Broker Non-Votes
50,948,042 104,380 15,590 -
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