CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. (NASDAQ:CETV) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission of Matters to a Vote of Security Holders
At the annual general meeting of Central European Media Enterprises Ltd. (the “Company”) held on June 19, 2018 the following matters were submitted to a vote of shareholders and received the following votes:
Proposal 1 – Election of Directors: All of the nominees were elected to serve as a Director of the Company until the next annual general meeting or until their respective successors have been elected and qualified.
|
Director: |
For |
Against |
Abstain |
Broker non-votes |
|
John K. Billock |
82,070,701 |
19,896,235 |
16,606,259 |
|
|
Paul T. Cappuccio |
101,724,104 |
242,832 |
16,606,259 |
|
|
Alfred W. Langer |
100,839,156 |
1,127,780 |
16,606,259 |
|
|
Parm Sandhu |
100,999,804 |
967,132 |
16,606,259 |
|
|
Douglas S. Shapiro |
101,519,556 |
447,380 |
16,606,259 |
|
|
Kelli Turner |
83,285,377 |
18,681,599 |
16,606,259 |
|
|
Gerhard Zeiler |
79,758,058 |
22,208,878 |
16,606,259 |
Proposal 2 – Selection of Auditors: Ernst & Young LLP was appointed as independent public accounting firm for the Company in respect of the fiscal year ended December 31, 2018 and the Directors, acting through the Audit Committee, were authorized to approve their fees.
|
For |
Against |
Abstain |
Broker non-votes |
|
118,214,735 |
348,067 |
10,433 |
About CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. (NASDAQ:CETV)
Central European Media Enterprises Ltd. (CME Ltd.) is a media and entertainment company operating in Central and Eastern Europe. The Company’s assets are held through a series of Dutch and Curacao holding companies. The Company manages its business on a geographical basis, with six segments: Bulgaria, Croatia, the Czech Republic, Romania, the Slovak Republic and Slovenia. It has broadcast operations in over six countries in Central and Eastern Europe, broadcasting a total of approximately 40 television channels. The Company enters into agreements with advertisers, advertising agencies and sponsors to place advertising on the television channels that the Company operates. The Company collects fees from cable and direct-to-home (DTH) operators for carriage of its channels. The programming that it provides consists of locally-produced news, current affairs, fiction, and reality and entertainment shows, as well as acquired foreign movies, series and sports programming.