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

On May 25, 2022, Monarch Casino & Resort, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). A total of 15,633,378 shares, or 82.9%, of shares outstanding as of the record date of the Company's common stock were present or represented by proxy at the meeting. The results of stockholder voting on the two proposals presented were as follows:

Proposal 1 - Stockholders elected the following three directors nominated by the board of directors, each to serve until the 2024 annual meeting of stockholders and until his or her successor is elected and qualified, or until such director's earlier death, resignation or removal.

0,944,187

Director Nominee For Against Abstain Broker Non-Vote John Farahi 12,576,749 3,054,549 2,080

                 0
Craig F. Sullivan   12,926,941   2,703,434    3,003                 0
Paul Andrews        15,322,097     308,241    3,040                 0

Proposal 2 - Stockholders approved, on a non-binding advisory basis, the executive compensation as disclosed in the 2022 proxy statement of the Company's named executive officers.



   For      Against  Abstain  Broker Non-Vote
13,347,182  262,666   23,530                0

© Edgar Online, source Glimpses