UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

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Soliciting Material Pursuant to §240.14a-12

 

Monarch Casino & Resort, Inc.

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***Exercise Your Right to Vote***Important Notice Regarding the Availability of Proxy Materials for theShareholder Meeting to Be Held on May 10, 2013MONARCH CASINO & RESORT, Inc.Meeting InformationMeeting Type: Annual MeetingFor holders as of: March 12, 2013Date: May 10, 2013 Time: 10:00 AM PDTLocation: Atlantis Casino Resort Spa3800 S. Virginia StreetReno, NV 89502You are receiving this communication because you hold shares in the above named company.This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).We encourage you to access and review all of the important information contained in the proxy materials before voting.See the reverse side of this notice to obtain proxy materials and voting instructions.0000167417_1 R.I.0.0.51160

 

—Before You Vote—How to Access the Proxy MaterialsProxy Materials Available to VIEW or RECEIVE:1. Notice & Proxy Statement2. Form 10-KHow to View Online:Have the information that is printed in the box marked by the arrow → XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.How to Request and Receive a PAPER or E-MAIL Copy:If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:1) BY INTERNET:www.proxyvote.com2) BY TELEPHONE:1-800-579-16393) BY E-MAIL*:sendmaterial@proxyvote.com* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow → XXXX XXXX XXXX(located on the following page) in the subject line.Request, instruction and other inquires sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 28, 2013 to facilitate timely delivery.—HOW TO VOTE—Please Choose One of the Following Voting MethodsVote In person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow → XXXX XXXX XXXX available and follow the instructions.Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which include a voting instruction form.0000167417_2 R.I.0.0.51160

 

VOTING ITEMSThe Board of Directors recommends that you vote FOR the following:1. Election of directorsNominees01 Bob Farahi02 Yvette E LandauThe Board of Directors recommends you vote FOR the following proposal (s) :2. To approve the extension of the termination date of the Company’s 1993 Employee Stock Option Plan.3. To approve the extension of the termination date of the Company’s 1993 Executive Long Term Incentive Plan.4. To transact such other business as may properly come before the meeting.0000167417_3R.I.0.0.51160