| 2025-10-24 |
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股本变动：
变动后总股本2425.00万股
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| 2025-10-24 |
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业绩披露：
2025年三季报(累计)每股收益26.47美元,归母净利润6.83亿美元,同比去年增长16.54%
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| 2025-10-22 |
财报披露：
美东时间 2025-10-22 盘前发布财报
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| 2025-07-30 |
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业绩披露：
2025年中报每股收益17.83美元,归母净利润4.66亿美元,同比去年增长23.60%
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| 2025-04-24 |
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业绩披露：
2025年一季报每股收益7.96美元,归母净利润2.10亿美元,同比去年增长28.84%
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| 2025-03-11 |
股东大会：
将于2025-04-24召开股东大会
会议内容 ▼▲
- 1.Elect the seven director nominees named in this proxy statement;
2.Approve, by an advisory vote, named executive officer compensation;
3.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31, 2025;
4.Approve the company's 2013 Stock Incentive Plan as amended to increase the number of shares authorized for issuance by 1,160,000 shares.
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| 2025-02-24 |
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业绩披露：
2022年年报每股收益44.38美元,归母净利润12.51亿美元,同比去年增长18.01%
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| 2025-02-24 |
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业绩披露：
2024年年报每股收益29.71美元,归母净利润8.02亿美元,同比去年增长-19.86%
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| 2024-10-25 |
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业绩披露：
2024年三季报(累计)每股收益21.57美元,归母净利润5.86亿美元,同比去年增长-25.59%
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益13.77美元,归母净利润3.77亿美元,同比去年增长-28.37%
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| 2024-08-08 |
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业绩披露：
2023年中报每股收益19.11美元,归母净利润5.26亿美元,同比去年增长-21.92%
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| 2024-04-26 |
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业绩披露：
2024年一季报每股收益5.90美元,归母净利润1.63亿美元,同比去年增长-28.9%
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| 2024-03-12 |
股东大会：
将于2024-04-23召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees named in this proxy statement;
2.To approve, by an advisory vote, named executive officer compensation;
3.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024.
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| 2024-02-23 |
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业绩披露：
2023年年报每股收益36.36美元,归母净利润10.01亿美元,同比去年增长-20%
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| 2023-10-27 |
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业绩披露：
2023年三季报(累计)每股收益28.60美元,归母净利润7.87亿美元,同比去年增长-21.54%
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| 2023-03-08 |
股东大会：
将于2023-04-20召开股东大会
会议内容 ▼▲
- 1.To elect the nine director nominees named in this proxy statement;
2.To approve, by an advisory vote, named executive officer compensation;
3.To approve, by an advisory vote, the frequency of future advisory votes on executive compensation;
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023.
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| 2022-03-11 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees named in this proxy statement;
2.To conduct an advisory vote to approve named executive officer compensation;
3.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31, 2022.
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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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| 2021-03-16 |
股东大会：
将于2021-04-29召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees named in this proxy statement;
2.To conduct an advisory vote to approve named executive officer compensation;
3.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31, 2021;
4.To approve an amendment and restatement of our Restated Articles of Incorporation to eliminate references to our Class B common stock, Class A common stock and Series M preferred stock, and to reclassify our Class A common stock as common stock.
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| 2020-03-11 |
股东大会：
将于2020-04-23召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees named in this proxy statement
2.To conduct an advisory vote to approve named executive officer compensation;
3.To ratify the appointment of our independent auditor for 2020.
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| 2019-03-11 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next annual meeting of shareholders;
2.To conduct an advisory vote on the compensation of our named executive officers, as disclosed pursuant to Item 402 of Regulation S-K;
3.To approve an amendment to the Company's Bylaws to provide shareholders with a "proxy access" right;
4.To approve amendments to the Company's Restated Articles of Incorporation and Bylaws to adopt majority voting for uncontested elections of directors;
5.To approve an amendment and restatement of the Company's 2009 Employee Stock Purchase Plan, including an increase in the number of shares available under the plan;
6.To ratify the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2019.
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| 2018-12-07 |
股东大会：
将于2019-01-21召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to amend the Transition Agreement with Sidney B. DeBoer to include a sunset in the form of a limit on the transition payments;
2.To consider and vote upon a proposal to adjourn the Special Meeting, if necessary, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to amend the Transition Agreement with Sidney B. DeBoer.
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| 2018-03-09 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next annual meeting of shareholders;
2.To conduct an advisory vote on the compensation of our named executive officers, as disclosed pursuant to Item 402 of Regulation S-K;
3.To ratify the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2018.
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| 2017-03-10 |
股东大会：
将于2017-04-19召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next annual meeting of shareholders;
2.To approve the Performance Bonus Plan, as amended;
3.To approve the performance criteria under the 2013 Amended and Restated Stock Incentive Plan;
4.To conduct an advisory vote on the compensation of our named executive officers, as disclosed pursuant to Item 402 of Regulation S-K;
5.To conduct an advisory vote on the frequency of the advisory vote on the compensation of our named executive officers;
6.To ratify the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2017.
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| 2016-03-11 |
股东大会：
将于2016-04-22召开股东大会
会议内容 ▼▲
- 1. To elect seven directors to serve for the ensuing year;
2. To cast an advisory vote on the compensation of our named executive officers, as disclosed pursuant to Item 402 of Regulation S-K;
3. To ratify the selection of KPMG LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2016.
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