UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 7, 2015
Monster Beverage Corporation
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
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0-18761 |
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39-1679918 |
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(Commission File Number) |
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(IRS Employer Identification No.) |
1 Monster Way
Corona, California 92879
(Address of principal executive offices and zip code)
(951) 739 - 6200
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2015 Annual Meeting of Stockholders of Monster Beverage Corporation (the “Company”) was held on August 7, 2015, at which the following matters were submitted to a vote of the stockholders.
Proposal No. 1. To elect ten directors of the Company to serve until the 2016 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.
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Director |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
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Rodney C. Sacks |
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172,326,709 |
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9,707,464 |
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7,269,927 |
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Hilton H. Schlosberg |
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156,955,049 |
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25,079,124 |
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7,269,927 |
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Mark J. Hall |
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169,531,700 |
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12,502,473 |
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7,269,927 |
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Norman C. Epstein |
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175,779,552 |
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6,254,621 |
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7,269,927 |
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Gary P. Fayard |
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180,056,120 |
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1,978,053 |
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7,269,927 |
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Benjamin M. Polk |
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176,316,656 |
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5,717,517 |
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7,269,927 |
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Sydney Selati |
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176,512,772 |
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5,521,401 |
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7,269,927 |
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Harold C. Taber, Jr. |
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172,115,748 |
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9,918,425 |
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7,269,927 |
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Kathy N. Waller |
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171,502,464 |
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10,531,709 |
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7,269,927 |
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Mark S. Vidergauz |
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179,074,590 |
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2,959,583 |
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7,269,927 |
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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, 2015.
In accordance with the results below, the appointment of Deloitte & Touche LLP was ratified and approved.
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Votes For |
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Votes Against |
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Abstentions |
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182,118,710 |
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6,760,963 |
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424,426 |
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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.
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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177,109,371 |
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4,514,409 |
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409,986 |
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7,270,334 |
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Proposal No 4. To consider a stockholder proposal regarding proxy access.
In accordance with the results below, the stockholder proposal regarding proxy access was not approved.
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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76,133,308 |
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105,472,218 |
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428,443 |
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7,270,131 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Monster Beverage Corporation |
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Date: August 11, 2015 |
/s/ Hilton H. Schlosberg |
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Hilton H. Schlosberg |
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Vice Chairman of the Board of Directors, |
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President and Chief Financial Officer |