Additional Proxy Soliciting Materials (definitive) (defa14a)
April 21 2020 - 05:05PM
Edgar (US Regulatory)
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.
)
Filed
by the Registrant x
Filed
by a Party other than the Registrant ¨
Check
the appropriate box:
¨ Preliminary
Proxy Statement
¨ Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
¨ Definitive
Proxy Statement
x Definitive
Additional Materials
¨ Soliciting
Material under §240.14a-12
Monster
Beverage Corporation
(Name of
Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment
of Filing Fee (Check the appropriate box):
x No
fee required.
¨ Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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number of securities to which transaction applies: |
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(3) |
Per
unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was
determined): |
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(4) |
Proposed
maximum aggregate value of transaction: |
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¨ Fee
paid previously with preliminary materials.
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box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by
registration statement number, or the Form or Schedule and the date
of its filing. |
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(1) |
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Previously Paid: |
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Form,
Schedule or Registration Statement No.: |
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*** Exercise Your Right to Vote *** Important Notice Regarding the
Availability of Proxy Materials for the Stockholder Meeting to Be
Held on June 3, 2020. MONSTER BEVERAGE CORPORATION You are
receiving this communication because you hold shares in the company
named above. MONSTER BEVERAGE CORPORATION 1 MONSTER WAY CORONA, CA
92879 This is not a ballot. You cannot use this notice to vote
these shares. This communication presents only an overview of the
more complete proxy materials that are available to you on the
Internet. You may view the proxy materials online at
www.proxyvote.com or easily request a paper copy (see reverse
side). We encourage you to access and review all of the important
information contained in the proxy materials before voting. proxy
materials and voting instructions. D12986-P39830 Convert pdf to
html. Please insert high resolution. Please make sure the card is
reduce so it will show the complete card in the edgar. See the
reverse side of this notice to obtain Meeting Information Meeting
Type: Annual Meeting For holders as of: April 13, 2020 Date: June
3, 2020 Time: 2:30 PM PDT Location: Meeting live via the
Internet-please visit www.virtualshareholdermeeting.com/MNST2020.
The company will be hosting the meeting live via the Internet this
year. To attend the meeting via the Internet please visit
www.virtualshareholdermeeting.com/MNST2020 and be sure to have the
information that is printed in the box marked by the arrow XXXX
XXXX XXXX XXXX (located on the following page). |
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Before You Vote How to Access the Proxy Materials How To Vote
Please Choose One of the Following Voting Methods D12987-P39830
Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have
the information that is printed in the box marked by the arrow
(located on the following page) available and follow the
instructions. During The Meeting: Go to
www.virtualshareholdermeeting.com/MNST2020. Have the information
that is printed in the box marked by the arrow(located on the
following page) available and follow the instructions. Vote By
Mail: You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card. XXXX XXXX XXXX XXXX
XXXX XXXX XXXX XXXX Proxy Materials Available to VIEW or RECEIVE:
PROXY STATEMENT10-K WRAP How to View Online: Have the information
that is printed in the box marked by the arrow(located on the
following page) and visit: www.proxyvote.com. How to Request and
Receive a PAPER or E-MAIL Copy: If you want to receive a paper or
e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following
methods to make your request: 1) BY INTERNET:www.proxyvote.com 2)
BY TELEPHONE:1-800-579-1639 3) BY
E-MAIL*:sendmaterial@proxyvote.com * If requesting materials by
e-mail, please send a blank e-mail with the information that is
printed in the box marked by the arrow(located on the following
page) in the subject line. Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor. Please make the request as instructed above on
or before May 20, 2020 to facilitate timely delivery. XXXX XXXX
XXXX XXXX XXXX XXXX XXXX XXXX |
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” PROPOSALS 1, 2, 3
AND 4. 1. Proposal to elect ten Directors: Nominees: 01) Rodney C.
Sacks 02) Hilton H. Schlosberg 03) Mark J. Hall 04) Kathleen E.
Ciaramello 05) Gary P. Fayard 06) Jeanne P. Jackson 07) Steven G.
Pizula 08) Benjamin M. Polk 09) Sydney Selati 10) 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, 2020. 3. Proposal to
approve, on a non-binding, advisory basis, the compensation of the
Company’s named executive officers. 4. Proposal to approve the
Monster Beverage Corporation 2020 Omnibus Incentive Plan. NOTE:
Such other business as may properly come before the meeting or any
adjournment thereof. D12988-P39830 Voting Items |
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D12989-P39830 |
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