Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
MCRI > SEC Filings for MCRI > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for MONARCH CASINO & RESORT INC

Form 8-K for MONARCH CASINO & RESORT INC


22-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security
Holders.

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:

                                     Votes
     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:

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

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

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


  Add MCRI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for MCRI - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.