Form8-K4232014votingresults


 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 24, 2014
 
 
COCA-COLA ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)
 
 
 
Delaware
 
001-34874
27-2197395
(State or other jurisdiction
of incorporation)
 
(Commission
File No.)
(IRS Employer
Identification No.)
2500 Windy Ridge Parkway, Atlanta, Georgia 30339
(Address of principal executive offices, including zip code)
(678) 260-3000
(Registrant's telephone number, including area code)
 
 
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:

 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



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Item 5.07.
Submission of Matters to a Vote of Security Holders
    
The Company held its Annual Meeting of Shareholders on April 22, 2014. The certified results of the matters voted upon at the meeting, which are more fully described in our proxy statement, are as follows:

(1)
Election of twelve (12) directors for terms expiring at the 2015 annual meeting of shareowners
Directors
FOR
AGAINST
ABSTAIN
Broker Non-Votes
Jan Bennink
214,657,289
173,583
186,761
10,802,905
John F. Brock
208,938,385
5,320,350
758,898
10,802,905
Calvin Darden
214,122,540
707,756
187,337
10,802,905
L. Phillip Humann
209,235,083
5,593,834
188,716
10,802,905
Orin H. Ingram II
211,586,401
3,240,171
191,061
10,802,905
Thomas H. Johnson
210,904,943
3,925,219
187,471
10,802,905
Suzanne B. Labarge
214,137,008
695,965
184,660
10,802,905
Veronique Morali
210,942,228
3,598,769
476,636
10,802,905
Andrea L. Saia
214,659,878
168,177
189,578
10,802,905
Garry Watts
213,532,188
1,298,150
187,295
10,802,905
Curtis R. Welling
214,352,349
478,346
186,938
10,802,905
Phoebe A. Wood
211,285,845
3,545,735
186,053
10,802,905

(2)
Non-binding advisory vote on the Company’s executive compensation program
FOR
AGAINST
ABSTAIN
Broker Non-Votes
208,274,975
6,210,117
532,541
10,802,905

(3)
Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accountant firm for the fiscal year 2014
FOR
AGAINST
ABSTAIN
Broker Non-Votes
223,397,897
2,227,591
195,050
0


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SIGNATURE
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.
 

 
COCA-COLA ENTERPRISES, INC.

 
 
(Registrant)

Date: April 24, 2014

By:

/s/William T. Plybon
 
Name:

William T. Plybon
 
Title:

Vice President, Secretary and Deputy General Counsel































































































































































































































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