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MNST > SEC Filings for MNST > Form 8-K on 5-Jun-2013All Recent SEC Filings

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Form 8-K for MONSTER BEVERAGE CORP


5-Jun-2013

Submission of Matters to a Vote of Security Holders


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

The 2013 Annual Meeting of Stockholders of Monster Beverage Corporation (the "Company") was held on June 3, 2013, at which the following matters were submitted to a vote of the stockholders.

Proposal No. 1. To elect seven directors of the Company to serve until the 2014 annual meeting of stockholders.

In accordance with the results below, the following individuals were re-elected as directors of the Company and received the number of votes set opposite their respective names.

      Director          Votes For    Votes Withheld   Broker Non-Votes
Rodney C. Sacks        127,813,328        4,935,958          9,107,720
Hilton H. Schlosberg   124,076,970        8,672,316          9,107,720
Norman C. Epstein      128,870,204        3,879,082          9,107,720
Benjamin M. Polk       123,569,636        9,179,650          9,107,720
Sydney Selati          129,201,306        3,547,980          9,107,720
Harold C. Taber, Jr.   122,208,756       10,540,530          9,107,720
Mark S. Vidergauz      130,497,248        2,252,038          9,107,720

Proposal No. 2. To ratify the appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2013.

In accordance with the results below, the appointment of Deloitte & Touche LLP was ratified and approved.

Votes For Votes Against Abstentions 138,780,927 2,921,251 154,828

Proposal No 3. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.

In accordance with the results below, the compensation of the Company's named executive officers was approved on a non-binding, advisory basis.

Votes For Votes Against Abstentions Broker Non-Votes 129,138,037 3,426,543 184,484 9,107,942


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