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CETV > SEC Filings for CETV > Form 8-K on 13-Jun-2013All Recent SEC Filings

Show all filings for CENTRAL EUROPEAN MEDIA ENTERPRISES LTD | Request a Trial to NEW EDGAR Online Pro



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 12, 2013 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

Ronald S. Lauder          62,194,050            1,553,695
Herbert A. Granath        58,030,045            5,717,700
Paul Cappuccio            62,272,950            1,474,795
Michael Del Nin           62,275,950            1,471,795
Charles R. Frank, Jr.     62,241,125            1,506,620
Alfred W. Langer          62,269,063            1,478,682
Fred Langhammer           58,109,045            5,638,700
Bruce Maggin              58,029,309            5,718,436
Parm Sandhu               62,320,125            1,427,620
Adrian Sarbu              62,261,457            1,486,288
Duco Sickinghe            62,320,125            1,427,620
Kelli Turner              62,196,150            1,551,595
Eric Zinterhofer          55,924,430            7,823,315

Proposal 2 - Bye-law amendment: The proposal to amend the Company's Bye-laws and the condition of its Memorandum to increase the authorized share capital of the Company from $17.6 million to $25.6 million by increasing the number of authorized shares of Class A Common Stock from 200,000,000 shares to 300,000,000 shares was approved.

For Against Abstain Broker non-votes 62,382,751 22,632 1,342,362 550

Proposal 3 - Share issuance: The proposal to issue and sell shares of Series B Convertible Redeemable Preferred Stock to Time Warner Media Holdings B.V. was approved.

For Against Abstain Broker non-votes 59,421,080 2,967,009 1,359,656 550

Proposal 4 - Selection of Auditors: Deloitte LLP was appointed as independent public accounting firm for the Company in respect of the fiscal year ended December 31, 2013 and the Directors, acting through the Audit Committee, were authorized to approve their fees.

For Against Abstain Broker non-votes 62,390,336 16,368 1,341,591 0

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