Form8-K4292015votingresults


 
 
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 29, 2015
 
 
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 28, 2015. 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 2016 Annual Meeting of Shareowners
Directors
FOR
AGAINST
ABSTAIN
Broker Non-Votes
Jan Bennink
177,755,241
113,692
320,236
12,157,897
John F. Brock
171,706,886
4,111,827
2,370,456
12,157,897
Calvin Darden
177,033,019
835,535
320,615
12,157,897
L. Phillip Humann
173,912,334
3,921,486
355,349
12,157,897
Orin H. Ingram II
177,716,838
148,998
323,333
12,157,897
Thomas H. Johnson
177,014,790
852,078
322,301
12,157,897
Suzanne B. Labarge
177,746,578
124,274
318,317
12,157,897
Veronique Morali
176,946,269
924,615
318,285
12,157,897
Andrea L. Saia
177,753,974
116,101
319,094
12,157,897
Garry Watts
159,800,665
18,033,538
354,966
12,157,897
Curtis R. Welling
177,737,046
129,873
322,250
12,157,897
Phoebe A. Wood
176,965,348
906,051
317,770
12,157,897
(2)
Non-binding advisory vote on the Company’s executive compensation program
FOR
AGAINST
ABSTAIN
Broker Non-Votes
172,506,166
5,281,369
401,634
12,157,897
(3)
Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accountant firm for the fiscal year 2015
FOR
AGAINST
ABSTAIN
Broker Non-Votes
188,688,514
1,335,579
322,973
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 29, 2015

By:

/S/SUZANNE N. FORLIDAS
 
Name:

Suzanne N. Forlidas
 
Title:

Vice President, Secretary and Deputy General Counsel































































































































































































































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