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MCRI > SEC Filings for MCRI > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for MONARCH CASINO & RESORT INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security

The 2014 annual meeting of the stockholders of Monarch Casino & Resort, Inc. (the "Company") was held on May 21, 2014. Items of business set forth in the Company's proxy statement filed with the Securities and Exchange Commission on April 10, 2014 that were voted on and approved are as follows:

(1) Election of Directors:

     Nominee           For       Withheld    Broker Non-Vote
John Farahi         12,660,438   3,045,328                 0
Craig F. Sullivan   12,462,364   3,243,402                 0
Paul Andrews        15,452,869     252,897                 0

(2) Approval of 2014 Equity Incentive Plan:

                    For        Against     Abstain    Broker Non-Vote
                 10,032,010   3,359,474   2,314,282                 0

(3) Approval, on an advisory basis, executive compensation:

                     For       Against    Abstain    Broker Non-Vote
                  13,447,639    17,243   2,240,884                 0

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