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MNST > SEC Filings for MNST > Form 8-K on 4-Jun-2014All Recent SEC Filings

Show all filings for MONSTER BEVERAGE CORP

Form 8-K for MONSTER BEVERAGE CORP


4-Jun-2014

Submission of Matters to a Vote of Security Holders


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

The 2014 Annual Meeting of Stockholders of Monster Beverage Corporation (the "Company") was held on June 2, 2014, at which the following matters were submitted to a vote of the stockholders.

Proposal No. 1. To elect eight directors of the Company to serve until the 2015 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        121,689,266        7,966,833          7,049,659
Hilton H. Schlosberg   109,255,833       20,400,266          7,049,659
Mark J. Hall           119,420,440       10,235,659          7,049,659
Norman C. Epstein      122,798,790        6,857,309          7,049,659
Benjamin M. Polk       123,382,183        6,273,916          7,049,659
Sydney Selati          123,404,990        6,251,109          7,049,659
Harold C. Taber, Jr.   111,604,588       18,051,511          7,049,659
Mark S. Vidergauz      126,656,507        2,999,592          7,049,659

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, 2014.

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

Votes For Votes Against Abstentions 132,426,389 3,664,681 614,688

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 126,217,142 2,787,789 650,815 7,050,012

Proposal No 4. To consider a stockholder proposal regarding an amendment to the Company's organizational documents to require majority voting for the election of directors.

In accordance with the results below, the stockholder proposal regarding an amendment to the Company's organizational documents to require majority voting for the election of directors was not approved.

Votes For Votes Against Abstentions Broker Non-Votes 64,096,448 64,891,733 667,741 7,049,836

Proposal No 5. To consider a stockholder proposal regarding board nominee requirements.

In accordance with the results below, the stockholder proposal regarding board nominee requirements was not approved.

Votes For Votes Against Abstentions Broker Non-Votes 50,188,296 74,694,541 4,772,900 7,050,021


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