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, 2013
 
CCE Logo
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))
 
 
 1

 
 

 

 
 

Item 5.07
.  Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Shareholders on April 23, 2013.  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 2014 annual meeting of shareowners
 
DIRECTORS
FOR
WITHHELD
BROKER NON-VOTES
Jan Bennink
233,927,781
1,666,611
11,006,566
John F. Brock
227,123,409
8,470,983
11,006,566
Calvin Darden
233,906,518
1,687,874
11,006,566
L. Phillip Humann
221,263,430
14,330,962
11,006,566
Orrin H. Ingram II
223,758,510
11,835,882
11,006,566
Thomas H. Johnson
223,097,306
12,497,086
11,006,566
Suzanne B. Labarge
233,922,346
1,672,046
11,006,566
Véronique Morali
222,965,334
12,629,058
11,006,566
Andrea L. Saia
233,924,630
1,669,762
11,006,566
Garry Watts
233,777,713
1,816,679
11,006,566
Curtis R. Welling
233,922,359
1,672,033
11,006,566
Phoebe A. Wood
233,918,404
1,675,988
11,006,566

(2)  
Non-binding advisory vote on the Company’s executive compensation program
 
FOR
AGAINST
ABSTAIN
BROKER NV
 
219,198,550
 
14,473,498
 
1,922,344
 
11,006,566

(3)  
Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accountant firm for the fiscal year 2013
 
FOR
 AGAINST
 ABSTAIN
 243,418,132
1,665,962
1,516,864


 

2

 
 

 


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, 2013
 
By:
  /s/William T. Plybon
 
Name:
 
William T. Plybon
 
Title:
 
Vice President, Secretary and Deputy General Counsel
     

3