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CNTY > SEC Filings for CNTY > Form 8-K on 13-Jun-2014All Recent SEC Filings

Show all filings for CENTURY CASINOS INC /CO/



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

Century Casinos, Inc. (the "Company") held its 2014 Annual Meeting of Securityholders (the "Annual Meeting") on June 12, 2014. The final voting results on each proposal brought before the Annual Meeting are as follows:

Proposal 1: To elect one Class II director to the Company's Board of Directors

For Against Abstain Broker Non-Votes Mr. Peter Hoetzinger 13,751,070 1,345,603 390,923 4,039,457

Proposal 2: To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014

For Against Abstain
18,952,307 27,673 547,073

Proposal 3: To consider and vote upon an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers

For Against Abstain Broker Non-Votes 8,859,766 6,590,685 37,145 4,039,457

Each proposal was approved by the Company's securityholders by the required vote.

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