| 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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| 2021-08-31 |
复牌提示：
2021-08-30 19:50:02 停牌，复牌日期 2021-09-01 00:00:01
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| 2021-07-30 |
详情>>
股本变动：
变动后总股本5775.79万股
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| 2021-07-30 |
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业绩披露：
2021年中报每股收益-1.71美元,归母净利润-9823.4万美元,同比去年增长-1.45%
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| 2021-07-29 |
财报披露：
美东时间 2021-07-29 盘后发布财报
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| 2021-05-04 |
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业绩披露：
2021年一季报每股收益-0.79美元,归母净利润-4531.9万美元,同比去年增长38.95%
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| 2021-04-30 |
股东大会：
将于2021-06-15召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors of Proofpoint, Inc. to serve until the third annual meeting of stockholders following this meeting and until his or her successor has been elected and qualified or until his or her earlier resignation or removal.
2.To approve, on a non-binding advisory basis, the compensation paid by us to our named executive officers as disclosed in this proxy statement (“say-on-pay”).
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
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| 2021-02-19 |
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业绩披露：
2018年年报每股收益-1.99美元,归母净利润-1.04亿美元,同比去年增长-48.63%
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| 2021-02-19 |
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业绩披露：
2020年年报每股收益-2.86美元,归母净利润-1.64亿美元,同比去年增长-25.75%
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| 2020-10-30 |
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业绩披露：
2020年三季报(累计)每股收益-2.25美元,归母净利润-1.29亿美元,同比去年增长-26.77%
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| 2020-07-31 |
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业绩披露：
2020年中报每股收益-1.69美元,归母净利润-9683.2万美元,同比去年增长-69.31%
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| 2020-05-08 |
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业绩披露：
2019年一季报每股收益-0.51美元,归母净利润-2827.8万美元,同比去年增长-132.63%
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| 2020-05-08 |
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业绩披露：
2020年一季报每股收益-1.3美元,归母净利润-7423.7万美元,同比去年增长-162.53%
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| 2020-04-24 |
股东大会：
将于2020-06-12召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors of Proofpoint, Inc. to serve until the third annual meeting of stockholders following this meeting and until his or her successor has been elected and qualified or until his or her earlier resignation or removal.
2.To approve, on a non-binding advisory basis, the compensation paid by us to our named executive officers as disclosed in this proxy statement (“say-on-pay”).
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
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| 2020-02-20 |
详情>>
业绩披露：
2019年年报每股收益-2.33美元,归母净利润-1.3亿美元,同比去年增长-25.56%
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| 2019-10-31 |
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业绩披露：
2019年三季报(累计)每股收益-1.82美元,归母净利润-1.02亿美元,同比去年增长-23.05%
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| 2019-07-29 |
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业绩披露：
2019年中报每股收益-1.03美元,归母净利润-5719.1万美元,同比去年增长-23.11%
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| 2019-04-17 |
股东大会：
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors of Proofpoint, Inc. to serve until the third annual meeting of stockholders following this meeting and until his successor has been elected and qualified or until his earlier resignation or removal.
2.To amend and restate our 2012 Equity Incentive Plan to increase the number of shares of stock authorized for issuance thereunder and to make certain other changes to the plan.
3.To approve, on a non-binding advisory basis, the compensation paid by us to our named executive officers as disclosed in this proxy statement (“say-on-pay”).
4.To recommend, on a non-binding advisory basis, whether the future say-on-pay advisory votes on compensation paid by us to our named executive officers should be held every one, two or three years.
5.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
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| 2018-07-01 |
详情>>
内部人交易：
Swaroop Bhagwat共交易3笔
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| 2018-04-17 |
股东大会：
将于2018-05-30召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors of Proofpoint, Inc. to serve until the third annual meeting of stockholders following this meeting and until his successor has been elected and qualified or until his earlier resignation or removal.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
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| 2017-04-14 |
股东大会：
将于2017-06-01召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors of Proofpoint, Inc. to serve until the third annual meeting of stockholders following this meeting and until his successor has been elected and qualified or until his earlier resignation or removal.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
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| 2016-04-15 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1.To elect one Class I director of Proofpoint, Inc. to serve until the third annual meeting of stockholders following this meeting and until his successor has been elected and qualified or until his earlier resignation or removal.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
3. To hold a non-binding advisory vote on the compensation of our named executive officers.
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| 2015-04-24 |
股东大会：
将于2015-06-08召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors of Proofpoint, Inc. each to serve until the third annual meeting of stockholders following this meeting and until his or her successor has been elected and qualified or until his or her earlier resignation or removal.
2.To approve amendments to our 2012 Equity Incentive Plan, including to continue the automatic share reserve increase through and including January 1, 2022 and decrease the amount of such automatic share reserve increase to the lesser of (i) four percent (4%) of the number of shares issued and outstanding on each December 31 immediately prior to the date of increase not to exceed 3,723,891 shares or (ii) such number of shares determined by the Board of Directors of the Company.
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015.
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| 2014-05-01 |
股东大会：
将于2014-06-09召开股东大会
会议内容 ▼▲
- 1. To elect three Class II directors of Proofpoint, Inc. each to serve until the third annual meeting of stockholders following this meeting and until his or her successor has been elected and qualified or until his or her earlier resignation or removal.
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014.
3. In addition, stockholders may be asked to consider and vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2013-04-30 |
股东大会：
将于2013-06-10召开股东大会
会议内容 ▼▲
- 1. To elect two Class I directors of Proofpoint, Inc. each to serve until the third annual meeting of stockholders following this meeting and until his or her successor has been elected and qualified or until his or her earlier resignation or removal.
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.
3. To conduct an advisory vote for approval of the compensation of our named executive officers ("Say-on-pay" vote).
4. To conduct an advisory vote on the frequency of future "Say-on-pay" votes.
5. Re-approval of the Internal Revenue Code Section 162(m) limits of our 2012 Equity Incentive Plan to preserve our ability to receive corporate income tax deductions that may become available pursuant to Section 162(m).
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