8-K
filed June 9, 2023, 7:59 PM ET
ticker MCRI
CIK 0000907242
other material
confidence high
sentiment neutral
materiality 0.15
Monarch Casino annual meeting elects directors, approves say-on-pay, adopts 1-year frequency
MONARCH CASINO & RESORT INC
- Stockholders elected Bob Farahi (13M for) and Yvette Landau (14M for) to board until 2025.
- Say-on-pay proposal approved: 16,194,861 for, 213,683 against, 674,691 abstain.
- Advisory frequency vote: 10,156,404 for 1-year, 6,402,758 for 3-year; 1-year adopted.
- 89.3% of outstanding shares (17,083,235) were represented at the meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MONARCH CASINO & RESORT INC shareholders approved Advisory vote on executive compensation at the 2023-05-22 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-22
Exact text from the filing
Proposal 2 – Stockholders approved, on a non-binding advisory basis, the executive compensation as disclosed in the 2023 proxy statement of the Company's named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MONARCH CASINO & RESORT INC shareholders approved Election of directors at the 2023-05-22 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-22
Exact text from the filing
Proposal 1 – Stockholders elected the following two directors nominated by the board of directors, each to serve until the 2025 annual meeting of stockholders and until his or her successor is elected and qualified, or until such director's earlier death, resignation or removal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MONARCH CASINO & RESORT INC shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-05-22 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-22
Exact text from the filing
Proposal 3 – Stockholders approved, on a non-binding advisory basis, that future "say-on-pay" votes be held every year.
View on SEC.gov
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