0000925645-15-000023.txt : 20150604 0000925645-15-000023.hdr.sgml : 20150604 20150604104534 ACCESSION NUMBER: 0000925645-15-000023 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150601 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150604 DATE AS OF CHANGE: 20150604 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL EUROPEAN MEDIA ENTERPRISES LTD CENTRAL INDEX KEY: 0000925645 STANDARD INDUSTRIAL CLASSIFICATION: TELEVISION BROADCASTING STATIONS [4833] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24796 FILM NUMBER: 15912132 BUSINESS ADDRESS: STREET 1: C/O CME MEDIA SERVICES LIMITED STREET 2: KRIZENECKEHO NAM. 1078/5 CITY: PRAGUE 5 STATE: 2N ZIP: 152 00 BUSINESS PHONE: 00 420 242 465 589 MAIL ADDRESS: STREET 1: O'HARA HOUSE, 3 BERMUDIANA ROAD CITY: HAMILTON STATE: D0 ZIP: HM 08 8-K 1 cetv8-k06042015.htm CETV 8-K 06-04-2015 Wdesk | CETV 8-K 06.01.2015 AGM Votes


 
 


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report: June 1, 2015

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
(Exact name of registrant as specified in its charter)

BERMUDA
0-24796
98-0438382
 
 
 
(State or other jurisdiction of incorporation and organisation)
(Commission File Number)
(IRS Employer Identification No.)
 
 
 
O'Hara House, 3 Bermudiana Road, Hamilton, Bermuda
 
HM 08
(Address of principal executive offices)
 
(Zip Code)

Registrant's telephone number, including area code: (441) 296-1431

Not applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 




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 1, 2015 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
89,490,004
8,995,051
Paul T. Cappuccio
93,984,276
4,500,779
Charles R. Frank Jr.
93,392,812
5,092,243
Iris Knobloch
98,234,116
250,939
Alfred W. Langer
93,352,204
5,132,851
Bruce Maggin
83,849,603
14,635,452
Parm Sandhu
93,351,304
5,133,751
Douglas S. Shapiro
98,235,026
250,029
Kelli Turner
83,948,887
14,536,168
Gerhard Zeiler
98,234,956
250,099
Proposal 2 – Approval of the 2015 Stock Incentive Plan. The 2015 Stock Incentive Plan was approved.
For
Against
Abstain
Broker non-votes
95,537,264
2,944,456
3,335
8,131,782
Proposal 3 – Selection of Auditors: Deloitte LLP was appointed as independent public accounting firm for the Company in respect of the fiscal year ended December 31, 2015 and the Directors, acting through the Audit Committee, were authorized to approve their fees.
For
Against
Abstain
Broker non-votes
106,577,690
27,586
11,561
0



Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, we have duly caused this report to be signed on our behalf by the undersigned thereunto duly authorized.
Date:
June 4, 2015
 
 
/s/ David Sturgeon
 
 
 
 
David Sturgeon
 
 
 
 
Executive Vice President and Chief Financial Officer