| 2025-12-12 |
详情>>
内部人交易：
SACKS RODNEY C等共交易2笔
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| 2025-11-07 |
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股本变动：
变动后总股本97702.12万股
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| 2025-11-07 |
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业绩披露：
2025年三季报(累计)每股收益1.49美元,归母净利润14.56亿美元,同比去年增长17.60%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益0.96美元,归母净利润9.32亿美元,同比去年增长7.42%
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益0.45美元,归母净利润4.43亿美元,同比去年增长0.21%
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| 2025-04-25 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve until the 2026 annual meeting of stockholders of the Company;
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;
3.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-02-28 |
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业绩披露：
2022年年报每股收益1.13美元,归母净利润11.92亿美元,同比去年增长-13.49%
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| 2025-02-28 |
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业绩披露：
2024年年报每股收益1.50美元,归母净利润15.09亿美元,同比去年增长-7.48%
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| 2024-11-08 |
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业绩披露：
2024年三季报(累计)每股收益1.22美元,归母净利润12.38亿美元,同比去年增长-2.03%
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| 2024-08-08 |
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业绩披露：
2023年中报每股收益0.78美元,归母净利润8.11亿美元,同比去年增长42.95%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.84美元,归母净利润8.67亿美元,同比去年增长6.92%
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| 2024-05-07 |
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业绩披露：
2024年一季报每股收益0.42美元,归母净利润4.42亿美元,同比去年增长11.22%
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| 2024-04-26 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve until the 2025 annual meeting of stockholders of the Company;
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, 2024;
3.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-02-29 |
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业绩披露：
2023年年报每股收益1.56美元,归母净利润16.31亿美元,同比去年增长36.87%
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| 2023-11-06 |
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业绩披露：
2023年三季报(累计)每股收益1.21美元,归母净利润12.64亿美元,同比去年增长42.03%
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| 2023-04-28 |
股东大会：
将于2023-06-22召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve until the 2024 annual meeting of stockholders of the Company;
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, 2023;
3.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers;
4.To approve, on a non-binding, advisory basis, the frequency with which stockholders will approve the compensation of the Company’s named executive officers;
5.To approve the amendment and restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, (the “Certificate of Incorporation”) to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares;
6.To approve the amendment and restatement of the Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation;
7.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2023-03-28 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
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| 2022-04-27 |
股东大会：
将于2022-06-14召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve until the 2023 annual meeting of stockholders of the Company;
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, 2022;
3.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 on the Company’s plans to reduce greenhouse gas (“GHG”) emissions;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-28 |
股东大会：
将于2021-06-15召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the 2022 annual meeting of stockholders of the Company;
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;
3.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 by-law amendment for an annual vote and report on climate change;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-04-21 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve until the 2021 annual meeting of stockholders of the Company;
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, 2020;
3.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers;
4.To approve the Monster Beverage Corporation 2020 Omnibus Incentive Plan;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2019-04-22 |
股东大会：
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve until the 2020 annual meeting of stockholders of the Company;
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, 2019;
3.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-04-20 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve until the 2019 annual meeting of stockholders of the Company;
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, 2018;
3.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;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-04-28 |
股东大会：
将于2017-06-19召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve until the 2018 annual meeting of stockholders of the Company;
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, 2017;
3.To approve the Monster Beverage Corporation 2017 Compensation Plan for Non-Employee Directors;
4.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers;
5.To approve, on a non-binding, advisory basis, the frequency with which stockholders will approve the compensation of the Company’s named executive officers;
6.To consider a stockholder proposal requesting the Company’s Board of Directors adopt a “proxy access” bylaw, if properly presented at the Annual Meeting;
7.To consider a stockholder proposal regarding a sustainability report related to key environmental, social and governance risks and opportunities including an analysis of material water-related risks, if properly presented at the Annual Meeting;
8. transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-10-14 |
详情>>
拆分方案：
每1.0000股拆分成3.0000股
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| 2016-09-01 |
股东大会：
将于2016-10-11召开股东大会
会议内容 ▼▲
- 1. To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $0.005 per share, from 240,000,000 shares to 1,250,000,000 shares;
2. To transact such other business as may properly come before the special meeting or any adjournment or postponement thereof.
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| 2016-04-26 |
股东大会：
将于2016-06-14召开股东大会
会议内容 ▼▲
- 1. To elect ten directors to serve until the 2017 annual meeting of stockholders of the Company;
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, 2016;
3. To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers;
4. To re-approve the material terms of the Internal Revenue Code Section 162(m) performance goals under the Monster Beverage Corporation 2011 Omnibus Incentive Plan;
5. To consider a stockholder proposal requesting the Company’s board of directors adopt a “proxy access” bylaw, if properly presented at the Annual Meeting (the “Proxy Access Proposal”);
6. To consider a stockholder proposal requesting the Company’s board of directors amend its corporate governance documents to provide that director nominees be elected by a majority vote standard, if properly presented at the Annual Meeting (the “Majority Vote Proposal”);
7. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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