06/23/2025 | Press release | Distributed by Public on 06/23/2025 14:13
Item 5.07 Submission of Matters to a Vote of Security Holders
Century Casinos, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") on June 23, 2025. 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 |
|
Dinah Corbaci |
11,515,814 |
2,926,363 |
1,010,212 |
8,015,621 |
Eduard Berger |
13,798,230 |
643,947 |
1,010,212 |
8,015,621 |
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, 2025
For |
Against |
Abstain |
||
23,344,246 |
92,437 |
31,327 |
||
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 |
|
10,811,973 |
1,841,592 |
2,798,824 |
8,015,621 |
|
Proposal 4: To consider and vote upon an advisory (non-binding) resolution to determine whether an advisory vote on the compensation of the Company's named executive officers should be held every one, two or three years
1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Votes |
14,961,966 |
61,437 |
304,353 |
124,633 |
8,015,621 |
In light of the voting results on this advisory vote, and consistent with the Board's recommendation to stockholders, the Company plans to continue to hold an annual advisory vote to approve the compensation of the Company's named executive officers.