

| COCA-COLA ENTERPRISES INC. | 22/04/2014 AGM | |
|---|---|---|
| 1.01 | Re-elect Jan Bennink | For |
| 1.02 | Re-elect John F. Brock | Oppose |
| 1.03 | Re-elect Calvin Darden | For |
| 1.04 | Re-elect L. Philip Humann | For |
| 1.05 | Re-elect Orrin H. Ingram II | For |
| 1.06 | Re-elect Thomas H. Johnson | For |
| 1.07 | Re-elect Suzanne B. Labarge | For |
| 1.08 | Re-elect Véronique Morali | Abstain |
| 1.09 | Re-elect Andrea L. Saia | For |
| 1.10 | Re-elect Garry Watts | For |
| 1.11 | Re-elect Curtis R. Welling | For |
| 1.12 | Re-elect Phoebe A. Wood | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Re-appoint the auditors | For |