

| COCA-COLA ENTERPRISES INC. | 28/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect Jan Bennink | For |
| 1.02 | Elect John F. Brock | Oppose |
| 1.03 | Elect Calvin Darden | For |
| 1.04 | Elect L. Philip Humann | For |
| 1.05 | Elect Orrin H. Ingram II | For |
| 1.06 | Elect Thomas H. Johnson | For |
| 1.07 | Elect Suzanne B. Labarge | For |
| 1.08 | Elect Véronique Morali | For |
| 1.09 | Elect Andrea L. Saia | For |
| 1.10 | Elect Garry Watts | For |
| 1.11 | Elect Curtis R. Welling | For |
| 1.12 | Elect Phoebe A. Wood | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Re-appoint the auditors | Oppose |