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4-Traders Homepage  >  Shares  >  Nasdaq  >  Century Casinos, Inc.    CNTY   US1564921005

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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)

06/17/2015 | 09:02am US/Eastern

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

Century Casinos, Inc. (the "Company") held its 2015 Annual Meeting of Stockholders (the "Annual Meeting") on June 15, 2015. The final voting results on each proposal brought before the Annual Meeting are as follows:

Proposal 1: To elect two Class III directors to the Company's Board of Directors




                         For        Against   Abstain Broker Non-Votes

Dr. Erwin Haitzmann 17,111,836 1,554,469 3,980 2,257,034 Mr. Gottfried Schellmann 11,391,130 7,274,737 4,418 2,257,034

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, 2015




  For        Against Abstain
  20,901,403 18,858  7,058


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
  9,312,803 8,379,489 977,993 2,257,034






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© Edgar Online, source Glimpses

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