8-K 2016 Annual Meeting Voting

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 (Date of earliest event reported):  June 9, 2016



CENTURY CASINOS, INC.

(Exact Name of Registrant as specified in its charter)







 

 

 

 



Delaware

0-22900

84-1271317

 



(State or other jurisdiction

(Commission

(I.R.S. Employer

 



of incorporation)

File Number)

Identification Number)

 







 

 

 



455 E. Pikes Peak Ave., Suite 210, Colorado Springs, CO

80903

 



(Address of principal executive offices)

(Zip Code)

 



 

 

 



Registrant's telephone number, including area code:

719-527-8300

 





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:



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



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



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



 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.



Century Casinos, Inc. (the “Company”) held its 2016 Annual Meeting of Stockholders (the “Annual Meeting”) on June 9, 2016. The final voting results on each proposal brought before the Annual Meeting are as follows:



Proposal 1: To elect two Class I directors to the Company’s Board of Directors

 



 

 

 

 



For

Against

Abstain

Broker Non-Votes

Robert S. Eichberg

18,419,516

509,148

1,392

2,780,477

Dr. Dinah Corbaci

18,085,568

843,539

949

2,780,477



 

 

 

 

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, 2016 





 

 

 

 



For

Against

Abstain

 



21,692,931

13,471

4,101

 



 

 

 

 

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



13,355,695

5,557,781

16,580

2,780,477



 

 

 

 

Proposal 4: To approve and adopt the Century Casinos, Inc. 2016 Equity Incentive Plan



v

 

 

 

 



For

Against

Abstain

Broker Non-Votes



17,908,312

1,009,703

12,041

2,780,477



 

 

 

 






 



SIGNATURE



Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.





 



Century Casinos, Inc.



(Registrant)



 

Date:  June 10, 2016

By: /s/ Margaret Stapleton



Margaret Stapleton



Executive Vice President and Principal Financial/ Accounting Officer