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CETV > SEC Filings for CETV > Form 8-K on 3-Jun-2014All Recent SEC Filings




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 2, 2014 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

John K. Billock          97,594,035              503,107
Paul T. Cappuccio        97,720,112              377,030
Charles R. Frank Jr.     97,739,774              357,368
Iris Knobloch            97,738,182              358,960
Alfred W. Langer         97,716,839              380,303
Bruce Maggin             94,293,150            3,803,992
Parm Sandhu              97,886,269              210,873
Douglas S. Shapiro       97,739,382              357,760
Duco Sickinghe           97,886,469              210,673
Kelli Turner             96,210,487            1,886,655
Gerhard Zeiler           97,738,512              358,630

Proposal 2 - Selection of Auditors: Deloitte LLP was appointed as independent public accounting firm for the Company in respect of the fiscal year ended December 31, 2014 and the Directors, acting through the Audit Committee, were authorized to approve their fees.

For Against Abstain Broker non-votes 102,322,500 19,395 58,216 0

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 90,227,136 7,865,080 4,926 4,302,969

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