| 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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| 2018-01-12 |
复牌提示：
2018-01-12 07:35:06 停牌，复牌日期 2018-01-16 00:00:01
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| 2017-12-06 |
详情>>
股本变动：
变动后总股本2004.99万股
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| 2017-11-28 |
除权日：
美东时间 2017-12-08 每股派息0.34美元
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| 2017-11-17 |
股东大会：
将于2018-01-09召开股东大会
会议内容 ▼▲
- 1.Adoption of the Merger Agreement. To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of September 18, 2017 (as it may be amended from time to time, the “merger agreement”), by and among Bob Evans, Post Holdings, Inc., a Missouri corporation (“Post”), and Haystack Corporation, a Delaware corporation and wholly-owned subsidiary of Post (“Merger Sub”), pursuant to which Merger Sub will merge with and into Bob Evans (the “merger”), with Bob Evans surviving the merger as a wholly-owned subsidiary of Post (the “merger proposal”);
2.Advisory Vote Regarding Merger-Related Compensation. To consider and vote on a proposal to approve, on a non-binding, advisory basis, certain compensation that will be paid or become payable to Bob Evans’ named executive officers in connection with the consummation of the merger (the “advisory compensation proposal”);
3.Adjournment of the Special Meeting. To consider and vote on a proposal to approve one or more adjournments of the special meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement or in the absence of a quorum (the “adjournment proposal”).
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| 2017-08-30 |
财报披露：
美东时间 2017-08-30 盘前发布财报
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| 2017-08-23 |
除权日：
美东时间 2017-08-30 每股派息0.34美元
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| 2017-07-14 |
股东大会：
将于2017-08-23召开股东大会
会议内容 ▼▲
- 1.Electing 9 director nominees to the Company’s Board of Directors, each to hold office until our 2018 Annual Meeting of Stockholders and a successor is elected;
2.Approving, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the accompanying proxy statement;
3.Approving, on an advisory basis, the frequency of future advisory votes on executive compensation;
4.Ratifying the selection of Ernst & Young LLP as our independent registered public accounting firm;
5.Transacting other business that may properly come before the Annual Meeting, if any.
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| 2017-05-31 |
除权日：
美东时间 2017-06-08 每股派息0.34美元
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| 2017-05-01 |
除权日：
美东时间 2017-05-25 每股派息7.50美元
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| 2017-03-08 |
除权日：
美东时间 2017-03-09 每股派息0.34美元
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| 2016-11-29 |
除权日：
美东时间 2016-12-08 每股派息0.34美元
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| 2016-08-24 |
除权日：
美东时间 2016-08-31 每股派息0.34美元
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| 2016-07-11 |
股东大会：
将于2016-08-24召开股东大会
会议内容 ▼▲
- 1. Electing 11 director nominees to the Company’s Board of Directors, each to hold office until our 2017 Annual Meeting of Stockholders and a successor is elected;
2. Approving, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the accompanying proxy statement;
3. Ratifying the selection of Ernst & Young LLP as our independent registered public accounting firm;
4. Transacting other business that may properly come before the Annual Meeting, if any.
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| 2016-05-26 |
除权日：
美东时间 2016-06-02 每股派息0.34美元
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| 2016-02-18 |
除权日：
美东时间 2016-02-25 每股派息0.34美元
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| 2015-11-19 |
除权日：
美东时间 2015-11-25 每股派息0.34美元
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| 2015-08-19 |
除权日：
美东时间 2015-09-02 每股派息0.31美元
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| 2015-07-10 |
股东大会：
将于2015-08-19召开股东大会
会议内容 ▼▲
- 1. Electing 10 director nominees to the Company’s Board of Directors, each to hold office until our 2016 Annual Meeting of Stockholders and a successor is elected;
2. Approving, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the accompanying proxy statement;
3. Ratifying the selection of Ernst & Young LLP as our independent registered public accounting firm;
4. Transacting other business that may properly come before the Annual Meeting, if any.
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| 2015-05-21 |
除权日：
美东时间 2015-05-28 每股派息0.31美元
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| 2015-02-23 |
除权日：
美东时间 2015-03-05 每股派息0.31美元
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| 2014-11-20 |
除权日：
美东时间 2014-11-26 每股派息0.31美元
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| 2014-08-20 |
除权日：
美东时间 2014-09-04 每股派息0.31美元
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| 2014-07-11 |
股东大会：
将于2014-08-20召开股东大会
会议内容 ▼▲
- 1.the election of twelve directors;
2.approval, on an advisory basis, of the compensation of the Company’s named executive officers;
3.aroval of an amendment of the Company’s By-laws to allow stockholders to amend all provisions of the By-laws by a majority vote of the common stock outstanding;
4.aproval of amendments of the Company’s Certificate of Incorporation and By-Laws to allow stockholders to remove directors by a majority vote of the common stock outstanding;
5.approval of an amendment of the Company’s Certificate of Incorporation to allow stockholders to amend the provisions governing director removal by a majority vote of the common stock outstanding;
6.approval of an amendment of the Company’s By-laws to allow holders of at least 25% of the common stock outstanding to request that the Company call a special meeting;
7.atification of the selection of Ernst & Young LLP as our independent registered public accounting firm;
8. stockholder proposal to repeal any provision of the Company’s By-laws that was not in the By-laws filed by the Company on January 28, 2014, and that is inconsistent with or disadvantageous to the election of the director nominees of the proposing stockholder, if such proposal is properly presented at the Annual Meeting (the “Sandell Proposal”).
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| 2014-05-22 |
除权日：
美东时间 2014-05-29 每股派息0.31美元
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| 2014-02-24 |
除权日：
美东时间 2014-03-06 每股派息0.31美元
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| 2013-11-21 |
除权日：
美东时间 2013-11-27 每股派息0.31美元
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| 2013-08-19 |
除权日：
美东时间 2013-08-29 每股派息0.31美元
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| 2013-07-12 |
股东大会：
将于2013-08-21召开股东大会
会议内容 ▼▲
- 1. Electing the ten director nominees named in our proxy statement;
2. Approving the advisory resolution on executive compensation;
3. Approving the Bob Evans Farms, Inc. 2010 Equity and Cash Incentive Plan (“Equity and Cash Incentive Plan”) as amended, to add additional shares of our common stock for future incentive awards;
4. Ratifying the selection of Ernst & Young LLP as our independent registered public accounting firm;
5. Transacting other business that may properly come before the meeting, if any.
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| 2013-05-24 |
除权日：
美东时间 2013-05-30 每股派息0.28美元
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| 2013-02-26 |
除权日：
美东时间 2013-03-07 每股派息0.28美元
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| 2012-11-19 |
除权日：
美东时间 2012-11-21 每股派息0.28美元
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| 2012-08-14 |
除权日：
美东时间 2012-08-30 每股派息0.28美元
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| 2012-05-24 |
除权日：
美东时间 2012-05-31 每股派息0.25美元
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| 2012-02-21 |
除权日：
美东时间 2012-03-01 每股派息0.25美元
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| 2011-11-17 |
除权日：
美东时间 2011-11-23 每股派息0.25美元
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| 2011-08-15 |
除权日：
美东时间 2011-09-01 每股派息0.25美元
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| 2011-05-25 |
除权日：
美东时间 2011-06-02 每股派息0.20美元
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| 2011-02-23 |
除权日：
美东时间 2011-03-03 每股派息0.20美元
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| 2010-11-19 |
除权日：
美东时间 2010-11-24 每股派息0.20美元
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| 2010-08-25 |
除权日：
美东时间 2010-09-02 每股派息0.20美元
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| 2010-05-26 |
除权日：
美东时间 2010-06-03 每股派息0.18美元
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