Monster Beverage Corporation

06/16/2025 | Press release | Distributed by Public on 06/16/2025 15:01

Proxy Results (Form 8-K)

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

At the Annual Meeting of Stockholders of the Company held on June 12, 2025, 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 ten directors of the Company to serve until the 2026 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
Against 		Abstentions Broker
Non-Votes
Rodney C. Sacks 834,017,273 18,447,080 562,831 21,788,838
Hilton H. Schlosberg 840,081,167 12,382,056 563,961 21,788,838
Mark J. Hall 837,190,251 15,255,172 581,761 21,788,838
Ana Demel 846,904,973 5,561,133 561,078 21,788,838
James L. Dinkins 849,651,481 2,815,740 559,963 21,788,838
William W. Douglas III 850,821,765 1,645,244 560,175 21,788,838
Tiffany M. Hall 840,797,643 11,370,887 858,654 21,788,838
Jeanne P. Jackson 792,489,144 59,979,368 558,672 21,788,838
Steven G. Pizula 839,181,506 13,284,743 560,935 21,788,838
Mark S. Vidergauz 733,750,723 111,104,000 8,172,461 21,788,838

Proposal No. 2. To ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.

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

Votes For Votes Against Abstentions
873,478,275 790,395 547,352

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
796,662,922 55,307,300 1,056,962 21,788,838
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