HEMISPHERE MEDIA GROUP, INC. (NASDAQ:HMTV) Files An 8-K Submission of Matters to a Vote of Security Holders

Hemisphere Media Group, Inc.’s (the “Company”) 2019 Annual Meeting of Stockholders was held on May 21, 2019 (the “Annual Meeting”). Only holders of the Company’s capital stock at the close of business on March 26, 2019 (the “Record Date”) were entitled to vote at the Annual Meeting. As of the Record Date, there were 19,710,855 shares of the Company’s Class A common stock, par value $0.0001 per share (“Class A common stock”) and 19,720,381 shares of the Company’s Class B common stock, par value $0.0001 per share (“Class B common stock”) entitled to vote in the election of directors and on each matter submitted for stockholder approval. Holders of the shares of Class A common stock are entitled to one vote per share and holders of the shares of Class B common stock are entitled to ten votes per share. Holders of the shares of Class A common stock and holders of the shares of Class B common stock voted together as a single class on all matters (including the election of directors) submitted to a vote of stockholders at the Annual Meeting. Holders of 17,659,473 shares of Class A common stock and 19,720,381 shares Class B common stock (representing 99% of the total voting power), constituting a quorum, were represented in person or by valid proxies at the Annual Meeting

The stockholders voted on three proposals at the Annual Meeting. The proposals are described in detail in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 11, 2019 (File No. 001-35886). The final results for the votes regarding each proposal are set forth below.

Proposal 1: The Company’s stockholders elected three Class III directors to the Company’s board to serve for a three-year term until the 2022 annual meeting of stockholders. The votes regarding this proposal were as follows:

Proposal 3: The Company’s stockholders approved the non-binding advisory resolution to approve the compensation of the Company’s named executive officers. The votes regarding this proposal were as follows:

About HEMISPHERE MEDIA GROUP, INC. (NASDAQ:HMTV)

Hemisphere Media Group, Inc. is the United States Spanish-language media company. The Company serves the United States Hispanic and Latin American markets. It operates through Hemisphere segment. It owns and operates the Spanish language networks and content production platform, including movie and telenovela channels, over two Hispanic entertainment genres and the cable television networks. The Company’s networks include Cine Latino, Inc. (Cinelatino), Televicentro of Puerto Rico, LLC (WAPA), WAPA America, Inc. (WAPA America), HMTV Pasiones US, LLC and HMTV Pasiones LatAm, LLC (collectively, Pasiones), HMTV Centroamerica TV, LLC (Centroamerica TV) and HMTV TV Dominicana, LLC (Television Dominicana). WAPA is an independent broadcast television network. WAPA America is a Spanish-language cable television network. Cinelatino is the Spanish-language cable movie network. Pasiones focuses on the program genres among Hispanics, telenovelas.