| 2025-12-05 |
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内部人交易：
Werner William C.股份减少7000.00股
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| 2025-11-26 |
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股本变动：
变动后总股本13084.77万股
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| 2025-11-26 |
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业绩披露：
2026年三季报(累计)每股收益3.44美元,归母净利润4.53亿美元,同比去年增长9.90%
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| 2025-11-21 |
财报披露：
美东时间 2025-11-21 盘前发布财报
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| 2025-08-28 |
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业绩披露：
2026年中报每股收益2.28美元,归母净利润3.00亿美元,同比去年增长17.37%
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| 2025-05-29 |
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业绩披露：
2026年一季报每股收益1.14美元,归母净利润1.50亿美元,同比去年增长34.90%
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| 2025-05-09 |
股东大会：
将于2025-06-19召开股东大会
会议内容 ▼▲
- 1.Election of ten director nominees
2.Approve, on an advisory (non-binding) basis, the compensation of our named executive officers
3.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026
4.Approve an amendment to our Charter to include an officer exculpation provision
5.Vote on a shareholder proposal, if properly presented at the meeting
6.To transact such other business, if any, as may properly come before the Annual Meeting or any continuation, postponement or adjournment thereof
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| 2025-03-14 |
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业绩披露：
2023年年报每股收益3.83美元,归母净利润5.13亿美元,同比去年增长20.28%
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| 2025-03-14 |
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业绩披露：
2025年年报每股收益4.04美元,归母净利润5.34亿美元,同比去年增长2.04%
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| 2024-11-27 |
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业绩披露：
2025年三季报(累计)每股收益3.11美元,归母净利润4.12亿美元,同比去年增长8.97%
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| 2024-08-29 |
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业绩披露：
2024年中报每股收益1.86美元,归母净利润2.47亿美元,同比去年增长-2.39%
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| 2024-08-29 |
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业绩披露：
2025年中报每股收益1.93美元,归母净利润2.56亿美元,同比去年增长3.48%
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| 2024-05-30 |
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业绩披露：
2025年一季报每股收益0.84美元,归母净利润1.11亿美元,同比去年增长-4.36%
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| 2024-05-09 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.Election of nine director nominees
2.Approve, on an advisory (non-binding) basis, the compensation of our named executive officers
3.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025
4.To transact such other business, if any, as may properly come before the Annual Meeting or any continuation, postponement or adjournment thereof
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| 2024-03-18 |
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业绩披露：
2024年年报每股收益3.94美元,归母净利润5.24亿美元,同比去年增长2.06%
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| 2023-11-22 |
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业绩披露：
2024年三季报(累计)每股收益2.84美元,归母净利润3.78亿美元,同比去年增长-1.44%
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| 2023-05-04 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.Election of eight director nominees
2.Approve, on an advisory (non-binding) basis, the compensation of our named executive officers
3.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024
4.To transact such other business, if any, as may properly come before the Annual Meeting or any continuation, postponement or adjournment thereof
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| 2022-05-05 |
股东大会：
将于2022-06-16召开股东大会
会议内容 ▼▲
- 1.Election of seven director nominees
2.Approve, on an advisory (non-binding) basis, the compensation of the named executive officers
3.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm
4.Approve the amendment to our Charter to eliminate supermajority vote requirements
5.To transact such other business, if any, as may properly come before the Annual Meeting or any continuation, postponement or adjournment 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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| 2021-05-05 |
股东大会：
将于2021-06-17召开股东大会
会议内容 ▼▲
- 1.to elect Christopher J. Baldwin, Ken Parent and Robert Steele as Directors to hold office until the Company’s Annual Meeting of Stockholders to be held in 2022 and until their respective successors have been duly elected and qualified;
2.to ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022;
3.to approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers;
4.to transact such other business as may properly come before the Annual Meeting or any continuation, postponement or adjournment thereof.
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| 2020-05-06 |
股东大会：
将于2020-06-18召开股东大会
会议内容 ▼▲
- 1.to elect Maile Clark and Thomas A. Kingsbury as Class II directors to hold office until the Company’s annual meeting of stockholders to be held in 2023 and until their respective successors have been duly elected and qualified;
2.to ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021;
3.to approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers;
4.to approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company;
5.to transact such other business as may properly come before the Annual Meeting or any continuation, postponement or adjournment thereof.
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| 2019-05-08 |
股东大会：
将于2019-06-20召开股东大会
会议内容 ▼▲
- 1.to elect Nishad Chande, Christopher H. Peterson and Judith L. Werthauser as Class I directors to hold office until the Company’s annual meeting of stockholders to be held in 2022 and until their respective successors have been duly elected and qualified;
2.to ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020;
3.to approve, on an advisory (non-binding) basis, the compensation of our named executive officers;
4.to approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers;
5.to transact such other business as may properly come before the Annual Meeting or any continuation, postponement or adjournment thereof.
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| 2018-06-18 |
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拆分方案：
每1.0000股拆分成7.0000股
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