| 2026-03-27 |
股东大会：
将于2026-05-01召开股东大会
会议内容 ▼▲
- 1.To adopt the Agreement and Plan of Merger, dated as of March 3, 2026 (which, as it may be amended from time to time, we refer to as the “merger agreement”), by and among Farmer Bros. Co., Royal Cup, Inc., and BP I Brew Merger Sub Inc., pursuant to which Farmer Bros. would be acquired by way of a merger and become a wholly-owned subsidiary of Royal Cup, Inc., which we refer to as the “merger.”
2.To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to our named executive officers in connection with the merger.
3.To approve one or more adjournments of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.
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| 2026-03-27 |
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股本变动：
变动后总股本2194.49万股
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| 2026-03-24 |
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内部人交易：
OBRIEN TERENCE C股份减少12095.00股
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| 2026-03-04 |
复牌提示：
2026-03-04 09:00:00 停牌，复牌日期 2026-03-04 09:50:00
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| 2026-02-13 |
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业绩披露：
2026年中报每股收益-0.41美元,归母净利润-889.1万美元,同比去年增长-85.54%
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| 2026-02-13 |
财报披露：
美东时间 2026-02-13 盘后发布财报
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| 2025-11-06 |
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业绩披露：
2026年一季报每股收益-0.19美元,归母净利润-402.5万美元,同比去年增长19.53%
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| 2025-09-11 |
详情>>
业绩披露：
2025年年报每股收益-0.68美元,归母净利润-1451.6万美元,同比去年增长-274.61%
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| 2025-05-08 |
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业绩披露：
2025年三季报(累计)每股收益-0.46美元,归母净利润-976.9万美元,同比去年增长-1462.48%
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| 2025-02-06 |
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业绩披露：
2025年中报每股收益-0.23美元,归母净利润-479.2万美元,同比去年增长-443.02%
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| 2024-12-23 |
股东大会：
将于2025-02-04召开股东大会
会议内容 ▼▲
- 1.To elect six directors to the Board of Directors (the “Board”) of the Company for a term of office expiring at the Company’s 2026 Annual Meeting of Stockholders and until their successors are elected and duly qualified;
2.To ratify the selection of Grant Thornton LLP (“Grant Thornton”) as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2025;
3.To hold an advisory (non-binding) vote to approve the compensation paid to the Company’s Named Executive Officers;
4.To hold an advisory (non-binding) vote on the frequency of future stockholder advisory votes to approve the compensation paid to the Company’s 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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| 2024-11-07 |
详情>>
业绩披露：
2025年一季报每股收益-0.24美元,归母净利润-500.2万美元,同比去年增长-282.71%
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| 2024-09-12 |
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业绩披露：
2024年年报每股收益-0.19美元,归母净利润-387.5万美元,同比去年增长95.11%
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| 2024-09-12 |
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业绩披露：
2023年年报每股收益-4.04美元,归母净利润-7918万美元,同比去年增长-387.11%
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| 2024-05-09 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.03美元,归母净利润71.70万美元,同比去年增长102.21%
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| 2024-02-08 |
详情>>
业绩披露：
2024年中报每股收益0.07美元,归母净利润139.70万美元,同比去年增长106.66%
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| 2023-12-12 |
股东大会：
将于2024-01-24召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Board of Directors (the “Board”) of the Company for a term of office expiring at the Company’s 2024 Annual Meeting of Stockholders and until their successors are elected and duly qualified;
2.To ratify the selection of Grant Thornton LLP (“Grant Thornton”) as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024;
3.To hold an advisory (non-binding) vote to approve the compensation paid to 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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| 2022-12-02 |
股东大会：
将于2023-01-12召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Board of Directors (the “Board”) of the Company for a term of office expiring at the Company’s 2023 Annual Meeting of Stockholders and until their successors are elected and duly qualified;
2.To approve the Second Amended and Restated Certificate of Incorporation;
3.To ratify the selection of Grant Thornton LLP (“Grant Thornton”) as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023;
4.To hold an advisory (non-binding) vote to approve the compensation paid to the Company’s 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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| 2021-10-27 |
股东大会：
将于2021-12-15召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Board of Directors (the “Board”) of the Company for a one-year term of office expiring at the Company’s 2022 Annual Meeting of Stockholders and until their successors are elected and duly qualified;
2.To approve an amendment to the Farmer Bros. Co. Amended and Restated 2017 Long-Term Incentive Plan (the “Amended and Restated 2017 Plan”);
3.To approve an amendment to the Amended and Restated Certificate of Incorporation;
4.To ratify the selection of Deloitte & Touche LLP ("Deloitte") as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022;
5.To hold an advisory (non-binding) vote to approve the compensation paid to the Company’s Named Executive Officers;
6.To transact such other business 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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| 2020-10-27 |
股东大会：
将于2020-12-09召开股东大会
会议内容 ▼▲
- 1.To elect two directors to the Board of Directors (the “Board”) of the Company for a one-year term of office expiring at the Company’s 2021 Annual Meeting of Stockholders and until their successors are elected and duly qualified;
2.To ratify the selection of Deloitte & Touche LLP ("Deloitte") as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2021;
3.To hold an advisory (non-binding) vote to approve the compensation paid to the Company’s Named Executive Officers;
4.To approve the Farmer Bros. Co. Amended and Restated 2017 Long-Term Incentive Plan (the “Amended and Restated 2017 Plan”);
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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| 2019-10-15 |
股东大会：
将于2019-12-10召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to the Board of Directors (the “Board”) of the Company for a three-year term of office expiring at the Company’s 2022 Annual Meeting of Stockholders and until their successors are elected and duly qualified;
2.To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2020;
3.To hold an advisory (non-binding) vote to approve the compensation paid to the Company’s Named Executive Officers;
4.To approve a management proposal to amend the Company’s Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors, beginning at the 2020 annual meeting;
5.To consider a non-binding stockholder proposal urging the Board of Directors to provide for the phased-in declassification of the Board of Directors, beginning at the 2020 annual meeting, if properly presented at the Annual Meeting;
6.To transact such other business as may properly come before the Annual Meeting or any continuation, postponement or adjournment thereof.
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| 2018-10-25 |
股东大会：
将于2018-12-06召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to the Board of Directors (the “Board”) of the Company for a three-year term of office expiring at the Company’s 2021 Annual Meeting of Stockholders and until their successors are elected and duly qualified;
2.To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2019;
3.To hold an advisory (non-binding) vote to approve the compensation paid to the Company’s named executive officers;
4.To approve the Company’s forum selection by-law to provide that the courts located within the State of Delaware will serve as the exclusive forum for the adjudication of certain legal disputes;
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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| 2017-10-27 |
股东大会：
将于2017-12-07召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors to the Board of Directors (the “Board”) of the Company for a three-year term of office expiring at the Company’s 2020 Annual Meeting of Stockholders and until their successors are elected and duly qualified;
2.To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2018;
3.To hold an advisory (non-binding) vote to approve the compensation paid to the Company’s named executive officers;
4.To hold an advisory (non-binding) vote on the frequency of future stockholder advisory votes to approve the compensation paid to the Company’s 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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| 2017-05-16 |
股东大会：
将于2017-06-20召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Certificate of Incorporation to increase the maximum number of members that may constitute the Board of Directors from seven members to nine members;
2.To approve the Company’s 2017 Long-Term Incentive Plan;
3.To transact such other business as may properly come before the Special Meeting or any continuation, postponement or adjournment thereof.
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| 2016-10-27 |
股东大会：
将于2016-12-08召开股东大会
会议内容 ▼▲
- 1. To elect three Class I directors to the Board of Directors (the “Board”) of the Company for a three-year term of office expiring at the Company’s 2019 Annual Meeting of Stockholders and until their successors are elected and duly qualified;
2. To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2017;
3. To hold an advisory (non-binding) vote to approve the compensation paid to 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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| 2010-12-16 |
除权日：
美东时间 2011-01-26 每股派息0.06美元
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| 2010-09-02 |
除权日：
美东时间 2010-10-20 每股派息0.12美元
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| 2010-06-02 |
除权日：
美东时间 2010-07-21 每股派息0.12美元
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