UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of the Company was held on June 15, 2021, at which the following matters were submitted to a vote of the stockholders. For more information on the following proposals, see the Proxy Statement.
Proposal No. 1. To elect nine directors of the Company to serve until the 2022 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 | 446,922,803 | 22,705,551 | 9,497,302 | |||
Hilton H. Schlosberg | 461,542,832 | 8,085,522 | 9,497,302 | |||
Mark J. Hall | 450,881,322 | 18,747,032 | 9,497,302 | |||
James L. Dinkins | 468,023,505 | 1,604,849 | 9,497,302 | |||
Gary P. Fayard | 447,845,646 | 21,782,708 | 9,497,302 | |||
Jeanne P. Jackson | 465,684,301 | 3,944,053 | 9,497,302 | |||
Steven G. Pizula | 462,723,441 | 6,904,913 | 9,497,302 | |||
Benjamin M. Polk | 366,642,813 | 102,985,541 | 9,497,302 | |||
Mark S. Vidergauz | 404,667,277 | 64,961,077 | 9,497,302 |
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, 2021.
In accordance with the results below, the appointment of Deloitte & Touche LLP was ratified and approved.
Votes For | Votes Against | Abstentions | ||
460,529,707 | 18,473,954 | 121,995 |
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 | |||
452,338,220 | 16,896,536 | 393,598 | 9,497,302 |
Proposal No. 4. To consider the stockholder proposal regarding a by-law amendment for an annual vote and report on climate change.
In accordance with the results below, the stockholder proposal regarding a by-law amendment for an annual vote and report on climate change was not approved.
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
32,400,016 | 432,685,022 | 4,543,316 | 9,497,302 |
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.
Monster Beverage Corporation |
Date: June 17, 2021 | /s/ Hilton H. Schlosberg |
Hilton H. Schlosberg | |
Co-Chief Executive Officer |