defa14a
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
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Filed by a Party other than the Registrant
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Check the appropriate box:
o Preliminary
Proxy Statement
o Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
o Definitive
Proxy Statement
þ Definitive
Additional Materials
o 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):
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No fee required.
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Fee computed on table below per Exchange Act
Rules 14a-6(i)(1)
and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act
Rule 0-11
(set forth the amount on which the filing fee is calculated and
state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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***
Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
COCA-COLA BOTTLING CO. CONSOLIDATED
COCA-COLA BOTTLING
CO. CONSOLIDATED
4100
COCA-COLA PLAZA
CHARLOTTE, NC 28211
Meeting Information
Meeting Type:
Annual Meeting
For holders as of:
March 15, 2010
Date:
May 11, 2010 Time: 9:00 a.m. EDT
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Location: |
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Corporate Center 4100 Coca-Cola Plaza Charlotte,
NC 28211
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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.
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the 12-Digit Control Number available (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:
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1) BY INTERNET:
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www.proxyvote.com |
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2) BY TELEPHONE:
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1-800-579-1639 |
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3) BY E-MAIL*:
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sendmaterial@proxyvote.com |
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If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number
(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 21, 2010 to
facilitate timely delivery.
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 12-Digit Control
Number 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.
The Board of Directors recommends that you vote FOR the following:
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1. |
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Election of Directors |
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Nominees: |
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01) J. Frank Harrison, III
02) H.W. McKay Belk
03) Alexander B.
Cummings, Jr. 04) Sharon A. Decker
05) William B. Elmore
06) Deborah H.
Everhart
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07) Henry W. Flint
08) Ned R.
McWherter 09) James
H. Morgan 10) John
W. Murrey, III 11) Dennis A. Wicker
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The Board of Directors recommends you vote FOR the following proposal:
2. A proposal to ratify the selection of PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year 2010.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
If any other matters properly come before the meeting or any adjournment thereof, the persons
named in the proxy will vote in their discretion.