<SEC-DOCUMENT>0000950123-11-050661.txt : 20110516
<SEC-HEADER>0000950123-11-050661.hdr.sgml : 20110516
<ACCEPTANCE-DATETIME>20110516154252
ACCESSION NUMBER:		0000950123-11-050661
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20110510
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20110516
DATE AS OF CHANGE:		20110516

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COCA COLA BOTTLING CO CONSOLIDATED /DE/
		CENTRAL INDEX KEY:			0000317540
		STANDARD INDUSTRIAL CLASSIFICATION:	BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086]
		IRS NUMBER:				560950585
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-09286
		FILM NUMBER:		11846445

	BUSINESS ADDRESS:	
		STREET 1:		4100 COCA COLA PLZ
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28211
		BUSINESS PHONE:		7045514400

	MAIL ADDRESS:	
		STREET 1:		4100 COCA COLA PLZ
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28211
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>g27212be8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>e8vk</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>


<DIV align="center">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>



<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>Current Report<BR>
Pursuant to Section&nbsp;13 or 15(d) of the<BR>
Securities Exchange Act of 1934</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">Date of Report (Date of Earliest Event Reported):
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 6pt"><U>May&nbsp;10, 2011</U>
</DIV>

<DIV align="center" style="font-size: 22pt; margin-top: 12pt"><B><U>COCA-COLA BOTTLING CO. CONSOLIDATED </U></B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 1pt">(Exact name of registrant as specified in its charter)
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="32%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><U>Delaware</U>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><U>0-9286</U>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><U>56-0950585</U></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Commission File Number)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(IRS Employer Identification No.)</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">of incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U>4100 Coca-Cola Plaza, Charlotte, North Carolina 28211</U><BR>
(Address of principal executive offices)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Zip Code)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U>(704)&nbsp;557-4400</U><BR>
(Registrant&#146;s telephone number, including area code)
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 18pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>







<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="justify" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;5.07. Submission of Matters to a Vote of Security Holders.</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">(a) Coca-Cola Bottling Co.
Consolidated (&#147;the Company&#148;) held its Annual Meeting of Stockholders on May&nbsp;10, 2011.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">(b) The certified results of the
matters voted upon at the meeting, which are more fully described in our proxy statement, are as
follows:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">Proposal #1 &#151; Elect twelve directors:
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="24%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="18%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="18%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="18%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Broker</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center"><U>Director Name</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>For</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>Withheld</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>Non-Votes</U></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">J. Frank Harrison, III
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">45,437,387
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,526,567
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,074,372</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD align="left" valign="top">H.W. McKay Belk
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">46,886,848
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;77,106
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,074,372</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">Alexander B. Cummings, Jr.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">46,138,058
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;&nbsp;&nbsp;825,896
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,074,372</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD align="left" valign="top">Sharon A. Decker
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">46,852,233
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;&nbsp;&nbsp;111,721
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,074,372</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">William B. Elmore
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">45,438,425
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,525,529
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,074,372</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD align="left" valign="top">Morgan H. Everett
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">46,171,381
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;&nbsp;&nbsp;792,573
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,074,372</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">Deborah H. Everhart
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">46,136,741
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;&nbsp;&nbsp;827,213
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,074,372</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD align="left" valign="top">Henry W. Flint
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">46,177,411
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;&nbsp;&nbsp;786,543
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,074,372</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">William H. Jones
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">46,917,221
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;46,733
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,074,372</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD align="left" valign="top">James H. Morgan
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">46,826,429
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;&nbsp;&nbsp;137,525
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,074,372</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">John W. Murrey, III
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">46,913,218
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;50,736
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,074,372</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD align="left" valign="top">Dennis A. Wicker
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">46,824,096
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;&nbsp;&nbsp;139,858
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,074,372</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 12pt">Proposal #2 &#151; Ratify the appointment of PricewaterhouseCoopers LLP as the Company&#146;s independent
registered public accounting firm for the fiscal year 2011:
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="21%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="21%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="21%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="21%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Broker</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center"><U>For</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>Against</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>Abstain</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>Non-Votes</U></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">48,004,561
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">19,036
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">14,729
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#151;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 12pt">Proposal #3 &#151; Advisory vote on compensation paid to the named executive officers:
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="21%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="21%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="21%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="21%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Broker</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center"><U>For</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>Against</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>Abstain</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>Non-Votes</U></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">45,991,617
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">946,998
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">25,339
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,074,372</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">Proposal #4 &#151; Advisory vote on the frequency of the advisory vote on compensation paid to the
named executive officers:
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Broker</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center"><U>1 Year</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>2 Years</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>3 Years</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>Abstain</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><U>Non-Votes</U></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">2,585,459
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">35,121
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">44,253,018
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">90,356
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1,074,372</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="justify" style="font-size: 10pt; margin-top: 18pt">(d) A majority of the votes present in person or represented by proxy and entitled to vote, voted, on
an advisory basis, to hold an advisory vote to approve executive compensation every three years.
In line with this recommendation by our stockholders, the Company will include an advisory
stockholder vote on executive compensation in its proxy materials every three years until the next
required advisory vote on the frequency of stockholder votes on executive compensation, which will occur no
later than our Annual Meeting of Stockholders in 2017.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8.01. Other Events.</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">On
May&nbsp;10, 2011, the Company issued a news release announcing the election of directors at the
2011 Annual Meeting of Stockholders. A copy of the news release is attached as Exhibit&nbsp;99.1
hereto.
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9.01. Financial Statements and Exhibits.</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">(d)&nbsp;Exhibits.
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="9%" nowrap align="left">99.1</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">News release announcing election of directors at 2011 Annual Meeting of Stockholders.</DIV></TD>
</TR>


</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U>Signature</U>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto duly authorized.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="45%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><U><B>COCA-COLA BOTTLING CO. CONSOLIDATED</B></U><BR>
(REGISTRANT)</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">Date: May&nbsp;16, 2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">BY:
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">/s/ James E. Harris</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">James E. Harris<BR>
Principal Financial Officer of the Registrant<br>
and<br>
Senior Vice President and Chief Financial Officer</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, DC
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">EXHIBITS
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">CURRENT REPORT<BR>
ON<BR>
FORM 8-K
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="45%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Date of Event Reported:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">Commission File No:</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">May&nbsp;10, 2011
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">0-9286&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">COCA-COLA BOTTLING CO. CONSOLIDATED
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">EXHIBIT INDEX
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="12%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="85%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left"><U>Exhibit No.</U></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left"><U>Exhibit Description</U></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">News release announcing election of directors at 2011 Annual Meeting of Stockholders.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>g27212bexv99w1.htm
<DESCRIPTION>EX-99.1
<TEXT>
<HTML>
<HEAD>
<TITLE>exv99w1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;99.1</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Coca-Cola Bottling Co. Consolidated, 4100 Coca-Cola Plaza, Charlotte, NC 28211</B>
</DIV>

<DIV align="left" style="font-size: 18pt; margin-top: 6pt; margin-left: 65%"><B><I>News Release</I></B>

</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="60%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><IMG src="g27212bg2721201.gif" alt="(CCBC LOGO)">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Contact:</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Lauren C. Steele<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VP Corporate Affairs<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;704-557-4551<BR><BR>
<B><I><U>FOR IMMEDIATE RELEASE</U></I></B><BR>
<B>May 10, 2011</B>
</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 18pt; margin-top: 18pt"><B><I>Morgan H. Everett Elected to<BR>
Coca-Cola Consolidated Board of Directors</I></B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Charlotte&#151;</B>Coca-Cola Bottling Co. Consolidated announced today that Ms.&nbsp;Morgan H. Everett has
been elected to the Company&#146;s Board of Directors at its stockholders&#146; meeting on May&nbsp;10 along with
all current directors.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ms.&nbsp;Everett is community relations director of the Company, a position she has held since
January&nbsp;2009. She has been an employee of the Company since October&nbsp;2004. She graduated from
Southern Methodist University with a B.A. in communications in 2003.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;We are very pleased to have Morgan join the Board,&#148; said Coca-Cola Consolidated Chairman and
CEO J. Frank Harrison, III. &#147;She brings with her valuable experience and perspective in community
relations, and, as a member of the Company&#146;s founding family, supports our long-term commitment to
this wonderful business.&#148;
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition to serving on the Board, Ms.&nbsp;Everett will also serve on the Finance and Employee
Benefits Committees of the Board. In her role as community relations director, she will continue to
work with numerous organizations and business partners in the communities which the Company serves.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Charlotte-based Coca-Cola Consolidated is the nation&#146;s largest independent Coca-Cola bottler
with franchise territories in 11 Southeastern states.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>&#151;Enjoy Coca-Cola&#151;</B>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>




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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
