Coca-Cola Consolidated, Inc. — Proxy Solicitation & Information Statement 2012

Mar 28, 2012

DEFA14A 1 d315671ddefa14a.htm DEFINITIVE ADDITIONIAL MATERIALS Definitive Additionial Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant x

Filed by a Party other than the Registrant ¨

Check the appropriate box:

| ¨ Preliminary Proxy
Statement |
| --- |
| ¨ Confidential, for Use
of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ Definitive Proxy
Statement |
| x Definitive Additional
Materials |
| ¨ Soliciting Material
Pursuant to §240.14a-12 |

COCA-COLA BOTTLING CO. CONSOLIDATED

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

x No fee required.

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

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¨ Fee paid previously with preliminary materials.

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

| COCA-COLA BOTTLING CO.
CONSOLIDATED | Meeting Information | |
| --- | --- | --- |
| | Meeting Type: Annual Meeting | |
| | For holders as of: March 12, 2012 | |
| | Date: May 8, 2012 | Time: 9:00 a.m. EDT |
| | Location: Marriott SouthPark | |
| | 2200 Rexford Road Charlotte, NC 28211 | |
| COCA-COLA BOTTLING CO.
CONSOLIDATED 4100 COCA-COLA PLAZA CHARLOTTE, NC 28211-3481 | For directions please call: (704) 557-4400 | |
| ● | You are receiving this communication because you hold
shares in the above named company. 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. Annual Report
2. Notice of Annual Meeting and Proxy Statement
	How to View Online:
	Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
	How to Request and Receive a PAPER or E-MAIL
Copy:
	If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following
methods to make your request:
	1) BY INTERNET :	www.proxyvote.com
	2) BY TELEPHONE :	1-800-579-1639
	3) BY
E-MAIL *:	sendmaterial@proxyvote.com
	* If requesting materials by e-mail, please
send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
	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 24, 2012 to facilitate timely delivery.
	— How To Vote — Please Choose One of the Following Voting Methods
●	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 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

The Board of Directors recommends you vote FOR ALL of the listed nominees:

1.	Election of Directors
	Nominees:
	01)	J. Frank Harrison, III	07)	Deborah H. Everhart
	02)	H.W. McKay Belk	08)	Henry W. Flint
	03)	Alexander B. Cummings, Jr.	09)	William H. Jones
	04)	Sharon A. Decker	10)	James H. Morgan
	05)	William B. Elmore	11)	John W. Murrey, III
	06)	Morgan H. Everett	12)	Dennis A. Wicker
The Board of Directors recommends you vote FOR proposals 2, 3 and 4:
2.	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2012.
3.	Approval of the Coca-Cola Bottling Co. Consolidated Amended and Restated Annual Bonus Plan.
4.	Approval of the Coca-Cola Bottling Co. Consolidated Amended and Restated Long-Term Performance Plan.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.