DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

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¨ Definitive Proxy Statement
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COCA-COLA BOTTLING CO. CONSOLIDATED

 

 

(Name of Registrant as Specified In Its Charter)

 

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 10, 2016.

 

   

COCA-COLA BOTTLING CO. CONSOLIDATED

   

Meeting Information

 

        Meeting Type:         Annual Meeting
       

 

For holders as of:    March 14, 2016

       

 

Date: May 10, 2016        Time: 9:00 a.m., EDT

       

 

Location:

   

 

Corporate Center

   

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COCA-COLA BOTTLING CO. CONSOLIDATED

4100 COCA-COLA PLAZA

CHARLOTTE, NC 28211-3481

        4100 Coca-Cola Plaza
           Charlotte, NC 28211
       

 

For directions please call: (704) 557-4400

 

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You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

        See the reverse side of this notice to obtain proxy materials and voting instructions.
          
          

  — Before You Vote —
  How to Access the Proxy Materials
     

 

Proxy Materials Available to VIEW or RECEIVE:

    
   

 

1. Notice of Annual Meeting and Proxy Statement

  

 

2. Annual Report

    
   

 

How to View Online:

      
   

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

    
   

 

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      2) BY TELEPHONE:   1-800-579-1639    
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 26, 2016 to facilitate timely delivery.

 

    
  — How To Vote —
 

Please Choose One of the Following Voting Methods

 

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Vote In Person: At the meeting, you will need to request a ballot to vote these shares. Please bring this notice, or other evidence of stock ownership as of the record date, and a suitable form of personal photo identification for admission to the meeting. Please check the meeting materials for any special requirements for meeting attendance.

    
   

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

    
     

 

Vote By Phone or Mail: You can vote by phone or mail by requesting a paper copy of the materials, which will include a proxy card.

 

    

  Voting Items   
 

 

Coke Consolidated’s Board of Directors recommends you

vote FOR ALL of the following nominees:

 

  1.   Election of Directors      
    Nominees:      
    01)    J. Frank Harrison, III    07)    William H. Jones   
    02)    Alexander B. Cummings, Jr.    08)    Umesh M. Kasbekar   
    03)    Sharon A. Decker    09)    James H. Morgan   
    04)    Morgan H. Everett    10)    John W. Murrey, III   
    05)    Henry W. Flint    11)    Sue Anne H. Wells   
    06)    James R. Helvey, III    12)    Dennis A. Wicker   
  Coke Consolidated’s Board of Directors recommends you vote FOR the following proposal:
  2.   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2016.
  NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

 

 

 

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