UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 23, 2010
COCA-COLA ENTERPRISES INC.
(Exact name of Registrant as specified in its charter)
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Delaware
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01-09300
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58-0503352
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(State or other jurisdiction of incorporation)
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(Commission File No.)
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(IRS Employer
Identification No.)
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2500 Windy Ridge Parkway, Atlanta, Georgia 30339
(Address of principal executive offices, including zip code)
(770) 989-3000
(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 (see General Instruction A.2 below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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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 23, 2010. The certified results of the matters voted upon at the meeting, which are more fully described in our proxy statement, are as follows:
Proposal #1 – Elect four directors:
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NAME
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FOR
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WITHHELD
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BROKER NON-VOTES
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L. Phillip Humann
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419,223,115
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13,696,179
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17,405,797 |
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Suzanne B. Labarge
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425,852,996
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7,066,298
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17,405,797
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Veronique Morali
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325,475,696
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107,443,598
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17,405,797
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Phoebe A. Wood
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427,162,710
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5,756,584
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17,405,797
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Proposal #2 – Approve an amendment to the 2007 Incentive Award Plan.
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FOR
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AGAISNT
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ABSTAIN
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BROKER NON-VOTES
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301,061,441
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130,986,737
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871,116
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17,405,797 |
Proposal #3 – Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public account firm for the fiscal year 2010.
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FOR
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AGAISNT
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ABSTAIN
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445,064,781
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4,994,920
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265,390
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Proposal #4 – Shareowner proposal to request shareowner approval of certain severance agreements:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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185,880,201
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246,756,918
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282,175
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17,405,797
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SIGNATURES
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.
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COCA-COLA ENTERPRISES INC.
(Registrant) |
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Date: April 26, 2010
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By: /S/ WILLIAM T. PLYBON
Name: William T. Plybon
Title: Vice President, Secretary and
Deputy General Counsel
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