| 2025-12-16 |
详情>>
内部人交易：
GMT CAPITAL CORP共交易2笔
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| 2025-12-09 |
详情>>
股本变动：
变动后总股本2232.81万股
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| 2025-12-09 |
详情>>
业绩披露：
2026年一季报每股收益-1.1美元,归母净利润-2462.2万美元,同比去年增长-608.3%
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| 2025-12-09 |
财报披露：
美东时间 2025-12-09 盘后发布财报
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| 2025-10-07 |
股东大会：
将于2025-11-20召开股东大会
会议内容 ▼▲
- 1.To elect ten directors;
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the accompanying proxy statement;
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for our 2026 fiscal year;
4.To approve an amendment to the Cracker Barrel Old Country Store, Inc. 2020 Omnibus Incentive Plan;
5.To ratify, on an advisory basis, the inclusion of a proxy access provision in our bylaws (the “Proxy Access Provision”);
6.To ratify, on an advisory basis, the inclusion of a provision in our bylaws that prohibits the renomination of director candidates who fail to receive a minimum level of shareholder support for up to three years (the “Ineligibility Provision”);
7.To ratify, on an advisory basis, the inclusion of a provision in our bylaws that requires a shareholder to reimburse the Company, or the Company to reimburse the shareholder, for up to $5 million of documented out-of-pocket costs and expenses incurred in connection with multiple contested elections under certain circumstances (the “Mutual Reimbursement Provision”).
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| 2025-09-26 |
详情>>
业绩披露：
2025年年报每股收益2.08美元,归母净利润4637.90万美元,同比去年增长13.31%
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| 2025-09-26 |
详情>>
业绩披露：
2023年年报每股收益4.47美元,归母净利润9905.00万美元,同比去年增长-24.89%
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| 2025-06-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.78美元,归母净利润3962.50万美元,同比去年增长73.86%
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| 2025-03-06 |
详情>>
业绩披露：
2025年中报每股收益1.22美元,归母净利润2705.10万美元,同比去年增长-15.44%
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| 2024-12-04 |
详情>>
业绩披露：
2025年一季报每股收益0.22美元,归母净利润484.40万美元,同比去年增长-11.22%
|
| 2024-10-09 |
股东大会：
将于2024-11-21召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) directors;
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice;
3.To approve the Company’s shareholder rights agreement, which was adopted by our Board of Directors on February 22, 2024 and effective as of February 27, 2024;
4.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2025 fiscal year;
5.To vote on a shareholder proposal, if properly presented at the Annual Meeting;
6.To conduct other business properly brought before the Annual Meeting.
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| 2024-09-27 |
详情>>
业绩披露：
2022年年报每股收益5.69美元,归母净利润1.32亿美元,同比去年增长-48.18%
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| 2024-09-27 |
详情>>
业绩披露：
2024年年报每股收益1.84美元,归母净利润4093.00万美元,同比去年增长-58.68%
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| 2024-05-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.03美元,归母净利润2279.10万美元,同比去年增长-62.99%
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| 2024-02-27 |
详情>>
业绩披露：
2024年中报每股收益1.44美元,归母净利润3199.00万美元,同比去年增长-32.82%
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| 2023-11-30 |
详情>>
业绩披露：
2024年一季报每股收益0.25美元,归母净利润545.60万美元,同比去年增长-68.15%
|
| 2023-10-06 |
股东大会：
将于2023-11-16召开股东大会
会议内容 ▼▲
- 1.To elect ten directors;
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice;
3.To select, on an advisory basis, the frequency with which shareholders of the Company will have an advisory vote on the compensation of the Company’s named executive officers;
4.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2024 fiscal year;
5.To conduct other business properly brought before the meeting.
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| 2022-10-07 |
股东大会：
将于2022-11-17召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors;
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice;
3.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year;
4.To conduct other business properly brought before the meeting.
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| 2021-10-07 |
股东大会：
将于2021-11-18召开股东大会
会议内容 ▼▲
- 1.requiring proof of vaccination or a negative COVID-19 test result received within the preceding 72 hours;
2.conducting health screenings for persons seeking entry to the meeting;
3.enforcing social distancing guidelines for all attendees, which may include dispersed seating of attendees in multiple rooms with video and audio streams;
4.requiring attendees to wear appropriate facial coverings while in our facilities;
5.refraining from any facility tours;
6.providing no food or beverage service;
7.providing no shareholder gifts or materials other than ballots and rules of procedure;
8.streamlining the meeting itself to ensure that it is conducted as expeditiously and safely as possible.
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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
|
| 2020-10-28 |
股东大会：
将于2020-11-19召开股东大会
会议内容 ▼▲
- 1.To elect our director nominee, Raymond P. Barbrick (the “Nominee”), to serve until the 2021 annual meeting of shareholders and until his successor is duly elected and qualified;
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement;
3.To approve the Cracker Barrel Old Country Store, Inc. 2020 Omnibus Incentive Plan;
4.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year;
5.To conduct other business properly brought before the Annual Meeting.
|
| 2020-02-27 |
除权日：
美东时间 2020-04-16 每股派息1.30美元
|
| 2019-11-21 |
除权日：
美东时间 2020-01-16 每股派息1.30美元
|
| 2019-10-11 |
股东大会：
将于2019-11-21召开股东大会
会议内容 ▼▲
- (1)to elect nine directors;
(2)to approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice;
(3)to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2020 fiscal year;
(4)to conduct other business properly brought before the meeting.
|
| 2019-09-26 |
除权日：
美东时间 2019-10-17 每股派息1.30美元
|
| 2019-06-03 |
除权日：
美东时间 2019-07-18 每股派息1.30美元
|
| 2019-06-03 |
除权日：
美东时间 2019-07-18 每股派息3.00美元
|
| 2019-03-05 |
除权日：
美东时间 2019-04-17 每股派息1.25美元
|
| 2018-11-15 |
除权日：
美东时间 2019-01-17 每股派息1.25美元
|
| 2018-10-04 |
股东大会：
将于2018-11-15召开股东大会
会议内容 ▼▲
- 1.to elect nine directors;
2.to approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice;
3.to approve the Company’s shareholder rights plan which was adopted by our Board of Directors on April 9, 2018;
4.to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2019 fiscal year;
5.to conduct other business properly brought before the meeting.
|
| 2018-09-12 |
除权日：
美东时间 2018-10-18 每股派息1.25美元
|
| 2018-05-22 |
除权日：
美东时间 2018-07-12 每股派息1.25美元
|
| 2018-05-22 |
除权日：
美东时间 2018-07-12 每股派息3.75美元
|
| 2018-02-22 |
除权日：
美东时间 2018-04-12 每股派息1.20美元
|
| 2017-11-21 |
除权日：
美东时间 2018-01-11 每股派息1.20美元
|
| 2017-10-02 |
股东大会：
将于2017-11-16召开股东大会
会议内容 ▼▲
- 1. to elect nine directors;
2. to approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice;
3. to select, on an advisory basis, the frequency with which shareholders of the Company will have an advisory vote on the compensation of the Company’s named executive officers;
4. to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2018 fiscal year;
5. to conduct other business properly brought before the meeting.
|
| 2017-09-28 |
除权日：
美东时间 2017-10-12 每股派息1.20美元
|
| 2017-05-23 |
除权日：
美东时间 2017-07-12 每股派息3.50美元
|
| 2017-05-23 |
除权日：
美东时间 2017-07-12 每股派息1.20美元
|
| 2017-02-23 |
除权日：
美东时间 2017-04-11 每股派息1.15美元
|
| 2016-11-22 |
除权日：
美东时间 2017-01-11 每股派息1.15美元
|
| 2016-10-03 |
股东大会：
将于2016-11-17召开股东大会
会议内容 ▼▲
- 1. to elect nine directors;
2. to approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice;
3. to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2017 fiscal year;
4. to conduct other business properly brought before the meeting.
|
| 2016-09-26 |
除权日：
美东时间 2016-10-12 每股派息1.15美元
|
| 2016-05-24 |
除权日：
美东时间 2016-07-13 每股派息1.15美元
|
| 2016-05-24 |
除权日：
美东时间 2016-07-13 每股派息3.25美元
|
| 2016-02-26 |
除权日：
美东时间 2016-04-13 每股派息1.10美元
|
| 2015-12-08 |
除权日：
美东时间 2016-01-13 每股派息1.10美元
|
| 2015-09-25 |
除权日：
美东时间 2015-10-14 每股派息1.10美元
|
| 2015-05-29 |
除权日：
美东时间 2015-07-15 每股派息3.00美元
|
| 2015-05-29 |
除权日：
美东时间 2015-07-15 每股派息1.10美元
|
| 2015-02-27 |
除权日：
美东时间 2015-04-15 每股派息1.00美元
|
| 2014-12-04 |
除权日：
美东时间 2015-01-14 每股派息1.00美元
|
| 2014-10-02 |
除权日：
美东时间 2014-10-15 每股派息1.00美元
|
| 2014-04-28 |
除权日：
美东时间 2014-07-16 每股派息1.00美元
|
| 2014-02-27 |
除权日：
美东时间 2014-04-15 每股派息0.75美元
|
| 2013-12-05 |
除权日：
美东时间 2014-01-15 每股派息0.75美元
|
| 2013-09-26 |
除权日：
美东时间 2013-10-16 每股派息0.75美元
|
| 2013-05-31 |
除权日：
美东时间 2013-07-17 每股派息0.75美元
|
| 2013-03-01 |
除权日：
美东时间 2013-04-17 每股派息0.50美元
|
| 2012-12-07 |
除权日：
美东时间 2013-01-16 每股派息0.50美元
|
| 2012-08-30 |
除权日：
美东时间 2012-10-17 每股派息0.50美元
|
| 2012-04-23 |
除权日：
美东时间 2012-07-18 每股派息0.40美元
|
| 2012-02-23 |
除权日：
美东时间 2012-04-18 每股派息0.25美元
|
| 2011-12-20 |
除权日：
美东时间 2012-01-18 每股派息0.25美元
|
| 2011-09-12 |
除权日：
美东时间 2011-10-19 每股派息0.25美元
|
| 2011-05-26 |
除权日：
美东时间 2011-07-13 每股派息0.22美元
|
| 2011-02-24 |
除权日：
美东时间 2011-04-13 每股派息0.22美元
|
| 2010-12-01 |
除权日：
美东时间 2011-01-19 每股派息0.22美元
|
| 2010-09-23 |
除权日：
美东时间 2010-10-13 每股派息0.22美元
|
| 2010-05-27 |
除权日：
美东时间 2010-07-14 每股派息0.20美元
|