UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

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

 

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Definitive Proxy Statement

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Soliciting Material under §240.14a-12

 

Monster Beverage Corporation

(Name of Registrant as Specified In Its Charter)

 

 

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Important Notice of Availability of Proxy Materials for the Shareholder Meeting of

 

MONSTER BEVERAGE CORPORATION

 

To Be Held On:

 

June 7, 2018 2:00 p.m. PDT

 

Monster Beverage Corporation’s executive offices, located at 1 Monster Way, Corona, California 92879

 

 

COMPANY NUMBER

 

 

ACCOUNT NUMBER

 

 

CONTROL NUMBER

 

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

The Proxy Statement and Annual Report are available at: https://materials.proxyvote.com/61174X.

 

If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below before 5/25/18 to facilitate timely delivery.

 

TO REQUEST MATERIAL:

TELEPHONE: 888-Proxy-NA (888-776-9962) and 718-921-8562 (for international callers)

 

E-MAIL: [email protected]

 

WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials

 

 

TO VOTE:

ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.

 

IN PERSON: You may vote your shares in person by attending the Annual Meeting. To obtain directions to attend the Annual Meeting and vote in person please call 1-800-426-7367.

 

TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.

 

MAIL: You may request a card by following the instructions above.

 

 

 

1. Proposal to elect ten Directors:

 

NOMINEES:      Rodney C. Sacks

Hilton H. Schlosberg

Mark J. Hall

Norman C. Epstein

Gary P. Fayard

Benjamin M. Polk

Sydney Selati

Harold C. Taber, Jr.

Kathy N. Waller

Mark S. Vidergauz

 

 

2.   Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018.

 

3.   Proposal to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.

 

4.   To consider a stockholder proposal regarding a report containing the criteria and analytical methodology used to determine the Company’s conclusion of “minimal risk” of slavery and human trafficking in its sugarcane supply chain, if properly presented at the Annual Meeting.

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” PROPOSALS 1, 2 AND 3 AND “AGAINST” PROPOSAL 4.

 

 

 

 

 

 

 

 

Please note that you cannot use this notice to vote by mail.