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

ME Staff 8-k

8 years ago

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.