Document


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): May 24, 2016
 
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:
 

ý
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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 special meeting of the shareholders of Coca-Cola Enterprises, Inc. was held on May 24, 2016. CCE previously filed with the Securities and Exchange Commission a definitive proxy statement/prospectus and related materials pertaining to the meeting, which describe in detail each of the four proposals submitted to shareholders at the meeting. The certified results of the matters voted upon at the special meeting, which are more fully described in the definitive proxy statement/prospectus are as follows:
Proposal
FOR
AGAINST
ABSTAIN
Proposal 1-Proposal to Adopt the Merger Agreement
179,107,371
217,556
1,276,806
Proposal 2-Approval of the Initial Terms for Certain Orange Board Members
134,275,311
45,484,100
842,322
Proposal 3-Authority to Adjourn the Special Meeting
129,921,816
49,615,120
1,064,797
Proposal 4- Advisory (Non-Binding) Vote on Certain Compensation Arrangements
176,048,052
3,444,506
1,109,175
 

Item 9.01 Press Release
Press Release

EXHIBIT
NUMBER         DESCRIPTION
99.1             Press Release Dated May 24, 2016




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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: May 24, 2016
By:
/s/ Suzanne N. Forlidas
 
Name:
Suzanne N. Forlidas
 
Title:
Vice President and Secretary


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EXHIBIT LIST
EXHIBIT
NUMBER         DESCRIPTION
99.1             Press Release Dated May 24, 2016




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