CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. (NASDAQ:CETV) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. (NASDAQ:CETV) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

At the annual general meeting of Central European Media Enterprises
Ltd. (the Company) held on June 13, 2017 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:
Votes For
Votes Withheld
Broker non-votes
John K. Billock
89,741,252
24,767,739
5,236,665
Paul T. Cappuccio
96,005,281
18,503,710
5,236,665
Iris Knobloch
78,627,015
35,881,976
5,236,665
Alfred W. Langer
95,612,454
18,896,537
5,236,665
Bruce Maggin
89,395,808
25,113,183
5,236,665
Parm Sandhu
95,623,813
18,885,178
5,236,665
Douglas S. Shapiro
96,005,272
18,503,719
5,236,665
Kelli Turner
89,564,255
24,944,736
5,236,665
Gerhard Zeiler
96,005,162
18,503,829
5,236,665
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, 2017 and the Directors, acting
through the Audit Committee, were authorized to approve their fees.
For
Against
Abstain
Broker non-votes
119,391,219
341,051
13,386
Proposal 3 Advisory Vote on the Company’s Executive Compensation:
The majority of the votes were in favor of the Company’s executive
compensation as disclosed in the Proxy Statement.
For
Against
Abstain
Broker non-votes
77,857,331
36,640,660
11,000
5,236,665
Proposal 4 Advisory Vote on the Frequency of the Say-On-Pay Vote:
The results of this non-binding vote were as follows:
One Year
Two Years
Three Years
Abstain
Broker non-votes
38,244,136
5,953
76,255,112
3,790
5,236,665
Based on the recommendation of the Board of Directors and the
outcome of this advisory vote, the Company will conduct an
advisory vote of shareholders every three years until the next
required advisory vote on the frequency of the shareholder votes
on the Company’s executive compensation.


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.