MONARCH CASINO & RESORT INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Craig F. Sullivan

MONARCH CASINO & RESORT INC.’s own tally for this item (“Elect Director: Craig F. Sullivan”): 11,880,202 for, 5,322,270 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The results of stockholder voting on the three proposals presented were as follows: Proposal 1 – Stockholders elected the following three directors nominated by the board of directors, each to serve until the 2026 annual meeting of stockholders and until his or her successor is elected and qualifie…”
Support: 69% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 5,845,396 for, 2,351,506 against, 1,660 abstained.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Election of Directors: John Farahi

MONARCH CASINO & RESORT INC.’s own tally for this item (“Elect Director: John Farahi”): 14,824,277 for, 2,378,205 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The results of stockholder voting on the three proposals presented were as follows: Proposal 1 – Stockholders elected the following three directors nominated by the board of directors, each to serve until the 2026 annual meeting of stockholders and until his or her successor is elected and qualifie…”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 7,016,184 for, 1,180,718 against, 1,660 abstained.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Election of Directors: Paul Andrews

MONARCH CASINO & RESORT INC.’s own tally for this item (“Elect Director: Paul Andrews”): 16,880,141 for, 322,341 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The results of stockholder voting on the three proposals presented were as follows: Proposal 1 – Stockholders elected the following three directors nominated by the board of directors, each to serve until the 2026 annual meeting of stockholders and until his or her successor is elected and qualifie…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 8,092,666 for, 104,236 against, 1,660 abstained.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: To approve an amendment to our 2014 Equity Incentive Plan.

MONARCH CASINO & RESORT INC.’s own tally for this item (“2. An amendment to the Company's 2014 Equity Incentive Plan (the "2014 Plan") to (i) extend the term of the 2014 Plan from ten (10) years to twenty (20) years, and (ii) increase the number of shares of common stock reser”): 15,070,035 for, 464,367 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 – Stockholders approved an amendment to the Company's 2014 Equity Incentive Plan (the "2014 Plan") to (i) extend the term of the 2014 Plan from ten”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 7,932,904 for, 263,998 against, 1,660 abstained.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.

MONARCH CASINO & RESORT INC.’s own tally for this item (“3. On a non-binding advisory basis, the executive compensation as disclosed in the 2024 proxy statement of the Company's named executive officers”): 15,123,092 for, 409,975 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 – Stockholders approved, on a non-binding advisory basis, the executive compensation as disclosed in the 2024 proxy statement of the Company's named executive officers.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 79 managers: 7,923,115 for, 273,777 against, 1,660 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 171 managers: 5,496,911 for, 366,485 against, 400 not voted. Showing the 25 largest; see all in the interactive database.