<SEC-DOCUMENT>0000911147-16-000115.txt : 20160610
<SEC-HEADER>0000911147-16-000115.hdr.sgml : 20160610
<ACCEPTANCE-DATETIME>20160610114917
ACCESSION NUMBER:		0000911147-16-000115
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160610
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160610
DATE AS OF CHANGE:		20160610

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CENTURY CASINOS INC /CO/
		CENTRAL INDEX KEY:			0000911147
		STANDARD INDUSTRIAL CLASSIFICATION:	HOTELS & MOTELS [7011]
		IRS NUMBER:				841271317
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22900
		FILM NUMBER:		161707883

	BUSINESS ADDRESS:	
		STREET 1:		455 E. PIKES PEAK AVE
		STREET 2:		SUITE 210
		CITY:			COLORADO SPRINGS
		STATE:			CO
		ZIP:			80903
		BUSINESS PHONE:		719-527-8300

	MAIL ADDRESS:	
		STREET 1:		455 E. PIKES PEAK AVE
		STREET 2:		SUITE 210
		CITY:			COLORADO SPRINGS
		STATE:			CO
		ZIP:			80903

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CENTURY CASINOS INC
		DATE OF NAME CHANGE:	19940802

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALPINE GAMING INC
		DATE OF NAME CHANGE:	19930824
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c147-20160610x8k.htm
<DESCRIPTION>8-K
<TEXT>
<!--HTML document created with Certent Powered by Crossfire 6.0.1.17-->
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		<title>
			8-K 2016 Annual Meeting Voting
		</title>
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			<a name="_GoBack"></a><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">UNITED STATES</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">SECURITIES AND EXCHANGE COMMISSION</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">Washington, D.C. 20549</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">FORM 8-K</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">CURRENT REPORT</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">Pursuant to Section 13 or 15</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">(d) of the Securities Exchange Act of 1934</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
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			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Date of Report</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> (Date of earliest event reported)</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">: &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">June 9</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">6</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">CENTURY CASINOS, INC.</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">(Exact Name of Registrant as specified in its charter)</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">&#xFEFF;</font></p>
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				<td valign="middle" style="width:129.60pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">Delaware</font></p>
				</td>
				<td valign="middle" style="width:108.00pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">0-2290</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">0</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">84-1271317</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">(State or other jurisdiction</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">(Commission</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">(I.R.S. Employer</font></p>
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						&nbsp;</p>
				</td>
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						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">of incorporation)</font></p>
				</td>
				<td valign="middle" style="width:108.00pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">File Number)</font></p>
				</td>
				<td valign="middle" style="width:129.60pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Identification Number)</font></p>
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						&nbsp;</p>
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			<font style="display: inline;font-size:11pt;">&#xFEFF;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font>
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					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">&#xFEFF;</font></p>
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				<td valign="middle" style="width:280.80pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">455 E. Pikes Peak</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;"> Ave.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">, Suite 210</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">, Colorado Springs, CO</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">8090</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">3</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font></p>
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				<td valign="middle" style="width:280.80pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">(Address of principal executive offices)</font></p>
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				<td valign="middle" style="width:86.40pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">(Zip Code)</font></p>
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				<td valign="top" style="width:64.80pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">&#xFEFF;</font></p>
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				<td valign="middle" style="width:280.80pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Registrant's telephone number, including area code:</font></p>
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				<td valign="middle" style="width:86.40pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">719-527-8300</font></p>
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					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">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:</font>
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			<font style="display: inline;">&#x2610;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Written communication</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font>
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			<font style="display: inline;">&#x2610;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
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			<font style="display: inline;">&#x2610;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
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			<font style="display: inline;">&#x2610;</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Pre-commencement </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">communications </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font>
		</p>
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		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;;font-size: 11pt"><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;"></font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Item 5.07</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Submission of</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;"> Matters to a Vote of Security H</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">olders</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">.</font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Century Casinos, Inc. </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">(the &#x201C;Company&#x201D;) </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">held </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">its </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">201</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">6</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> Annual Meeting of S</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">tock</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">holders </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">(the &#x201C;Annual Meeting&#x201D;) </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">on </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">June </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">9</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">6</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">. The final voting results on each proposal brought before the Annual Meeting are as follows: </font>
		</p>
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			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Proposal 1: To e</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">lect </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">two</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Class </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">I</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> director</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">s</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> to the Company&#x2019;s Board of Directors</font>
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			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:504.00pt;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:129.60pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 11pt">
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					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:93.60pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:86.40pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:100.80pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:129.60pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
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				<td valign="bottom" style="width:93.60pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">For</font></p>
				</td>
				<td valign="bottom" style="width:93.60pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Against</font></p>
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				<td valign="bottom" style="width:86.40pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Abstain</font></p>
				</td>
				<td valign="bottom" style="width:100.80pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:129.60pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Robert S. Eichberg</font></p>
				</td>
				<td valign="bottom" style="width:93.60pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">18,419,516</font></p>
				</td>
				<td valign="bottom" style="width:93.60pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">509,148</font></p>
				</td>
				<td valign="bottom" style="width:86.40pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">1,392</font></p>
				</td>
				<td valign="bottom" style="width:100.80pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">2,780,477</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:129.60pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Dr. Dinah Corbaci</font></p>
				</td>
				<td valign="bottom" style="width:93.60pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">18,085,568</font></p>
				</td>
				<td valign="bottom" style="width:93.60pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">843,539</font></p>
				</td>
				<td valign="bottom" style="width:86.40pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">949</font></p>
				</td>
				<td valign="bottom" style="width:100.80pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">2,780,477</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:129.60pt;height:3.20pt;padding:0pt 6.9pt;">
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				<td valign="bottom" style="width:93.60pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:93.60pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:86.40pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:100.80pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
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				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Proposal 2: To </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">ratify the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">appointment </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">of </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Deloitte &amp; </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Touche </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">LLP as </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">the Company&#x2019;s </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">independent registered public accounting firm for the </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">fiscal </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">year ending December&nbsp;31, 201</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">6</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;</font>
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				<td valign="bottom" style="width:129.60pt;height:1.00pt;padding:0pt 6.9pt;">
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						&nbsp;</p>
				</td>
				<td valign="middle" style="width:93.60pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
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				</td>
				<td valign="top" style="width:86.40pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
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				</td>
				<td valign="middle" style="width:100.80pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
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				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:129.60pt;height:13.55pt;padding:0pt 6.9pt;">
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				<td valign="middle" style="width:93.60pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">For</font></p>
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				<td valign="middle" style="width:93.60pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Against</font></p>
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				<td valign="top" style="width:86.40pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Abstain</font></p>
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				<td valign="middle" style="width:100.80pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
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			<tr>
				<td valign="bottom" style="width:129.60pt;height:14.40pt;padding:0pt 6.9pt;">
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				<td valign="bottom" style="width:93.60pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">21,692,931</font></p>
				</td>
				<td valign="bottom" style="width:93.60pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">13,471</font></p>
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				<td valign="top" style="width:86.40pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">4,101</font></p>
				</td>
				<td valign="bottom" style="width:100.80pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:129.60pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
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				<td valign="bottom" style="width:93.60pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:93.60pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:86.40pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:100.80pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Proposal 3: T</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">o &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">consider and vote upon </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">an advisory (non-binding) resolution regarding the compensation of the Com</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">pany&#x2019;s named executive officers </font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-size:11pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:504.00pt;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:129.60pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:93.60pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:93.60pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:86.40pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:100.80pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:129.60pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:93.60pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">For</font></p>
				</td>
				<td valign="middle" style="width:93.60pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Against</font></p>
				</td>
				<td valign="top" style="width:86.40pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Abstain</font></p>
				</td>
				<td valign="middle" style="width:100.80pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:129.60pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:93.60pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">13,355,695</font></p>
				</td>
				<td valign="bottom" style="width:93.60pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">5,557,781</font></p>
				</td>
				<td valign="top" style="width:86.40pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">16,580</font></p>
				</td>
				<td valign="bottom" style="width:100.80pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">2,780,477</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:129.60pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
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				</td>
				<td valign="bottom" style="width:93.60pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:93.60pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:86.40pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:100.80pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Proposal 4: To approve and adopt the Century Casinos, Inc. 2016 Equity Incentive Plan</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:504.00pt;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:129.60pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 11pt">
						<font style="display: inline;font-size:11pt;">v</font></p>
				</td>
				<td valign="middle" style="width:93.60pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:93.60pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:86.40pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:100.80pt;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:129.60pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
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				<td valign="middle" style="width:93.60pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">For</font></p>
				</td>
				<td valign="middle" style="width:93.60pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Against</font></p>
				</td>
				<td valign="top" style="width:86.40pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Abstain</font></p>
				</td>
				<td valign="middle" style="width:100.80pt;height:13.55pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;text-decoration:underline;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:129.60pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:93.60pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">17,908,312</font></p>
				</td>
				<td valign="bottom" style="width:93.60pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">1,009,703</font></p>
				</td>
				<td valign="top" style="width:86.40pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">12,041</font></p>
				</td>
				<td valign="bottom" style="width:100.80pt;height:14.40pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">2,780,477</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:129.60pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
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				<td valign="bottom" style="width:93.60pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
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				</td>
				<td valign="bottom" style="width:93.60pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:86.40pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
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				</td>
				<td valign="bottom" style="width:100.80pt;height:3.20pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;overflow: hidden;font-size:0pt;">
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				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
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		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;text-align:center;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">SIGNATURE</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
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			<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;"> its behalf by the undersigned </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">hereunto duly authorized.</font>
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		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;font-family:Arial Unicode MS;font-size: 11pt">
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		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:261.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.5pt;">
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					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:261.00pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:261.00pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Century Casinos, Inc.</font></p>
				</td>
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			<tr>
				<td valign="top" style="width:261.00pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
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				<td valign="top" style="width:261.00pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">(Registrant)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:261.00pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:261.00pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 10pt">
						&nbsp;</p>
				</td>
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			<tr>
				<td valign="top" style="width:261.00pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Date:&nbsp; </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">June </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">10</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">6</font></p>
				</td>
				<td valign="top" style="width:261.00pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Arial Unicode MS;font-size: 11pt">
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				</td>
			</tr>
			<tr>
				<td valign="top" style="width:261.00pt;background-color: #auto;padding:0pt 6.5pt;">
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:261.00pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Margaret Stapleton</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:261.00pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
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				</td>
				<td valign="top" style="width:261.00pt;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Arial Unicode MS;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:11pt;">Executive Vice President and Principal Financial</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">/</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Accounting </font><font style="display: inline;font-family:Times New Roman;font-size:11pt;">Officer</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
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