| 2025-11-13 |
详情>>
内部人交易：
COFFMAN MATTHEW等共交易3笔
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| 2025-11-06 |
详情>>
股本变动：
变动后总股本2160.20万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Issuance of common stock and stock option exercises
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| 2025-11-06 |
详情>>
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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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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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 |
详情>>
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 |
详情>>
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 |
详情>>
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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| 2024-05-09 |
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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| 2023-11-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.06美元,归母净利润-130.7万美元,同比去年增长82.28%
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| 2023-09-12 |
详情>>
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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| 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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| 2022-11-04 |
复牌提示：
2022-11-04 09:30:16 停牌，复牌日期 2022-11-04 09:40:17
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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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| 2015-10-28 |
股东大会：
将于2015-12-03召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to the Board of Directors of the Company for a three-year term of office expiring at the 2018 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, 2016;
3.To hold an advisory (non-binding) vote to approve the Company’s executive compensation;
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
|
| 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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