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CENTURY CASINOS // Submission of Matters to a Vote of Security Holders (form 8 K : CENTURY CASINOS INC /CO/ : Submission of Matters to a Vote of Security Holders (form 8-K)

06/13/2014 | 04:28pm US/Eastern
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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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