| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
| (Address of principal executive offices) | (Zip Code) | |||||||||||||
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
| (a) | On May 12, 2026, Coca-Cola Consolidated, Inc. (the "Company") held its 2026 Annual Meeting 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 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified; (ii) approved, on an advisory basis, the Company’s named executive officer compensation in fiscal 2025; and (iii) ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal 2026. 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 23, 2026. | |||||||
| 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 | 213,970,839 | 21,801,856 | 7,926,082 | |||||||||||||||||
| Sharon A. Decker | 231,985,103 | 3,787,592 | 7,926,082 | |||||||||||||||||
| Morgan H. Everett | 215,228,601 | 20,544,094 | 7,926,082 | |||||||||||||||||
| Ellison C. Glenn | 234,802,372 | 970,323 | 7,926,082 | |||||||||||||||||
| James R. Helvey, III | 232,978,411 | 2,794,284 | 7,926,082 | |||||||||||||||||
| Jason D. (J.D.) Hickey | 235,204,142 | 568,553 | 7,926,082 | |||||||||||||||||
| William H. Jones | 234,915,587 | 857,108 | 7,926,082 | |||||||||||||||||
| David M. Katz | 215,237,975 | 20,534,720 | 7,926,082 | |||||||||||||||||
| James H. Morgan | 216,922,359 | 18,850,336 | 7,926,082 | |||||||||||||||||
| Dennis A. Wicker | 215,374,106 | 20,398,589 | 7,926,082 | |||||||||||||||||
| Richard T. Williams | 235,191,108 | 581,587 | 7,926,082 | |||||||||||||||||
| 2. Advisory vote to approve the Company’s named executive officer compensation in fiscal 2025: | ||||||||
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 234,374,546 | 1,288,975 | 109,174 | 7,926,082 | |||||||||||||||||
3. Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal 2026: | ||||||||
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 242,857,325 | 752,186 | 89,266 | — | |||||||||||||||||
| COCA-COLA CONSOLIDATED, INC. | ||||||||||||||
Date: May 13, 2026 | By: | /s/ E. Beauregarde Fisher III | ||||||||||||
| E. Beauregarde Fisher III Chief Legal and Administrative Officer and Corporate Secretary | ||||||||||||||