Item 5.07 Submission of Matters to a Vote of Security Holders
Century Casinos, Inc. (the "Company") held its 2023 Annual Meeting of
Stockholders (the "Annual Meeting") on June 7, 2023. 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
Peter Hoetzinger 19,105,361 2,829,706 42,330 3,274,163
Proposal 2: To ratify the appointment of Grant Thornton LLP as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2023
For Against Abstain
25,208,848 25,890 16,822
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
19,755,019 2,115,873 106,505 3,274,163
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