april2520128-k.htm

 
 
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 25, 2012
 
 
 
ccelogo
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 24, 2012.  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  eleven (11) directors for terms expiring at the 2013 annual meeting of shareowners
 
DIRECTORS
FOR
WITHHELD
BROKER NON-VOTES
Jan Bennink
251,496,801
183,151
11,717,760
John F. Brock
245,656,590
6,023,362
11,717,760
Calvin Darden
251,490,605
189,347
11,717,760
L. Phillip Humann
249,062,975
2,616,977
11,717,760
Orrin H. Ingram II
250,686,592
993,360
11,717,760
Thomas H. Johnson
248,479,405
3,200,547
11,717,760
Suzanne B. Labarge
251,477,780
202,172
11,717,760
Véronique Morali
248,492,847
3,187,105
11,717,760
Garry Watts
251,508,792
171,160
11,717,760
Curtis R. Welling
250,664,038
1,015,914
11,717,760
Phoebe A. Wood
251,497,340
182,612
11,717,760

(2)  
Non-binding advisory vote on the Company’s executive compensation program
 
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
245,434,429
6,024,450
221,073
11,717,760

(3)  
Approval of the performance measures under the 2010 Incentive Award Plan (Amended Effective February 7, 2012) to preserve tax deductibility of certain awards under the plan
 
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
244,683,020
6,895,806
101,126
11,717,760

(4)  
Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accountant firm for the fiscal year 2012
 
FOR
AGAINST
ABSTAIN
261,227,177
2,139,113
31,422
 


 

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 25, 2012
 
By:
  /s/ William T. Plybon
 
Name:
 
William T. Plybon
 
Title:
 
Vice President, Corporate Secretary and Deputy General Counsel
     

3