| 2025-11-05 |
详情>>
股本变动：
变动后总股本649.69万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Common stock issued - 2,297 shares
Stock based compensation
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| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.89美元,归母净利润1873.80万美元,同比去年增长30.28%
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| 2025-11-03 |
详情>>
内部人交易：
Rodeheaver Carissa Lynn股份增加131.64股
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| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益1.82美元,归母净利润1179.00万美元,同比去年增长36.90%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.90美元,归母净利润580.60万美元,同比去年增长57.00%
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| 2025-03-27 |
股东大会：
将于2025-05-07召开股东大会
会议内容 ▼▲
- 1.To vote on the election of the 10 nominees named in the attached Proxy Statement and Proxy Card to serve on the Board, each until the 2025 Annual Meeting of Shareholders and until his or her successor is duly elected and qualifies;
2.To approve, by a non-binding advisory vote, the compensation paid to the Corporation’s named executive officers for 2024;
3.To ratify the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for 2025.
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| 2025-03-20 |
详情>>
业绩披露：
2024年年报每股收益3.15美元,归母净利润2056.90万美元,同比去年增长36.58%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.20美元,归母净利润1438.30万美元,同比去年增长8.13%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益1.31美元,归母净利润861.20万美元,同比去年增长-2.01%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.56美元,归母净利润369.80万美元,同比去年增长-15.47%
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| 2024-03-19 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.To vote on the election of the eleven nominees named in the Board’s Proxy Statement and accompanying form of Proxy to serve on the Board, each until the 2025 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified;
2.To approve an amendment to the Corporation’s charter (the “Charter”) to reduce the votes required to approve certain shareholder actions, from two-thirds of all votes entitled to be cast on the matter to a majority of all votes entitled to be cast on the matter;
3.To approve, by a non-binding advisory vote, the compensation paid to the Corporation’s named executive officers for 2023;
4.To ratify the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for 2024;
5.If necessary or appropriate, to approve the adjournment or postponement of the 2024 Annual Meeting to a later date or dates to permit further solicitation of additional proxies in the event there are not sufficient votes at the special meeting to approve any of the foregoing Proposals.
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| 2024-03-15 |
详情>>
业绩披露：
2023年年报每股收益2.25美元,归母净利润1506.00万美元,同比去年增长-39.88%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.99美元,归母净利润1330.20万美元,同比去年增长-26.42%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益1.32美元,归母净利润878.90万美元,同比去年增长-21.13%
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| 2023-03-29 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.To vote on the election of the six nominees named in the Board’s Proxy Statement and accompanying form of Proxy to serve on the Board, each until the 2024 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified (Proposal 1);
2.To approve, by a non-binding advisory vote, the compensation paid to the Corporation’s named executive officers for 2022 (Proposal 2);
3.To ratify the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for 2023 (Proposal 3);
4.If necessary or appropriate, to approve the adjournment or postponement of the 2023 Annual Meeting to a later date or dates to permit further solicitation of additional proxies in the event there are not sufficient votes at the special meeting to approve any of the foregoing Proposals (Proposal 4).
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| 2022-03-31 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.To vote on the election of the two nominees named in the Board’s Proxy Statement and accompanying form of Proxy to serve on the Board, each until the 2023 Annual Meeting of Shareholders and until her successor is duly elected and qualified (Proposal 1);
2.To approve an amendment to the Corporation’s charter (the “Charter”) to reduce the votes required to approve certain shareholder actions, from two-thirds of all votes entitled to be cast on the matter to a majority of all votes entitled to be cast on the matter (Proposal 2);
3.To approve, by a non-binding advisory vote, the compensation paid to the Corporation’s named executive officers for 2021 (Proposal 3);
4.To ratify the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for 2022 (Proposal 4);
5.If necessary or appropriate, to approve the adjournment or postponement of the 2022 Annual Meeting to a later date or dates to permit further solicitation of additional proxies in the event there are not sufficient votes at the special meeting to approve any of the foregoing Proposals (Proposal 5).
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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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| 2021-04-19 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.To vote on the election of the four nominees named in the attached Proxy Statement and form of Proxy to serve on the Board, each until the 2024 Annual Meeting of Shareholders and until her successor is duly elected and qualified (Proposal 1);
2.To approve an amendment to the Corporation’s charter (the “Charter”) to declassify the Board (Proposal 2);
3.To adopt a non-binding advisory resolution that the Board take the actions necessary to amend the Charter to reduce the votes required to approve certain shareholder actions, from two-thirds of all votes entitled to be cast on the matter to a majority of all votes entitled to be cast on the matter (Proposal 3);
4.To adopt a non-binding advisory resolution that the Board take the actions necessary to amend the Corporation’s Amended and Restated Bylaws, as amended (the “Bylaws”) to provide for proxy access in the election of directors (Proposal 4);
5.To approve, by a non-binding advisory vote, the compensation paid to the Corporation’s named executive officers for 2020 (Proposal 5);
6.To ratify the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for 2021 (Proposal 6);
7.To recommend, by a non-binding advisory vote, the frequency of future Say-on-Pay Votes (every 1 year, every 2 years or every 3 years) (Proposal 7);
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| 2020-06-02 |
股东大会：
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.To elect Driver’s three (3) director nominees, Michael J. Driscoll, Ed.D, Lisa Narrell-Mead and Ethan C. Elzen (each a “Nominee” and, collectively, the “Nominees”), to the Board as Class I directors to serve until the 2023 annual meeting of stockholders or until their respective successors are duly elected and qualified;
2.To vote on a non-binding, advisory resolution to approve the compensation of the Company’s named executive officers for 2019 (the “Say-on-Pay Proposal”);
3.To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.To transact such other business as may properly come before the Annual Meeting.
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| 2020-03-25 |
除权日：
美东时间 2020-04-16 每股派息0.13美元
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| 2020-03-17 |
复牌提示：
2020-03-17 11:03:46 停牌，复牌日期 2020-03-17 11:13:46
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| 2019-12-12 |
除权日：
美东时间 2020-01-14 每股派息0.13美元
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| 2019-09-25 |
除权日：
美东时间 2019-10-15 每股派息0.13美元
|
| 2019-06-19 |
除权日：
美东时间 2019-07-16 每股派息0.09美元
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| 2019-03-27 |
除权日：
美东时间 2019-04-16 每股派息0.09美元
|
| 2019-03-20 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.To vote on the election of the three (3) nominees named in the attached Proxy Statement and form of Proxy to serve on the Board of Directors until the 2022 annual meeting of shareholders and until their successors are elected and qualified;
2.To approve, by a non-binding advisory vote, the compensation paid to the Corporation’s named executive officers for 2018;
3.To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Corporation’s independent registered public accounting firm for 2019;
4.To transact such other business as may be properly brought before the meeting or any adjournment or postponement thereof.
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| 2018-12-19 |
除权日：
美东时间 2019-01-14 每股派息0.09美元
|
| 2018-09-26 |
除权日：
美东时间 2018-10-12 每股派息0.09美元
|
| 2018-06-20 |
除权日：
美东时间 2018-07-13 每股派息0.09美元
|
| 2018-03-20 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.To vote on the election of the four (4) nominees named in the attached Proxy Statement and form of Proxy to serve on the Board of Directors until the 2021 annual meeting of shareholders and until their successors are elected and qualified;
2.To approve the First United Corporation 2018 Equity Compensation Plan;
3.To approve, by a non-binding advisory vote, the compensation paid to the Corporation’s named executive officers for 2017;
4.To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Corporation’s independent registered public accounting firm for 2018;
5.To transact such other business as may be properly brought before the meeting or any adjournment or postponement thereof.
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| 2018-03-07 |
除权日：
美东时间 2018-04-13 每股派息0.09美元
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| 2017-03-22 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.To vote on the election of the four (4) nominees named in the attached Proxy Statement and form of Proxy to serve on the Board of Directors until the 2020 annual meeting of shareholders and until their successors are elected and qualified;
2.To approve, by a non-binding advisory vote, the compensation paid to the Corporation’s named executive officers for 2016;
3.To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Corporation’s independent registered public accounting firm for 2017;
4.To transact such other business as may be properly brought before the meeting or any adjournment or postponement thereof.
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| 2016-03-30 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.To vote on the election of the four (4) nominees named in the attached Proxy Statement and form of Proxy to serve on the Board of Directors until the 2018 annual meeting of shareholders and until their successors are elected and qualified;
2.To approve, by a non-binding advisory vote, the compensation paid to the Corporation’s named executive officers for 2015;
3.To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Corporation’s independent registered public accounting firm for 2016;
4.To transact such other business as may be properly brought before the meeting or any adjournment or postponement thereof.
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| 2010-09-28 |
除权日：
美东时间 2010-10-08 每股派息0.01美元
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| 2010-06-24 |
除权日：
美东时间 2010-07-12 每股派息0.01美元
|