| 2026-02-04 |
详情>>
股本变动：
变动后总股本15709.90万股
|
| 2026-02-04 |
详情>>
业绩披露：
2026年中报每股收益1.00美元,归母净利润1.55亿美元,同比去年增长3.26%
|
| 2026-02-04 |
财报披露：
美东时间 2026-02-04 盘前发布财报
|
| 2026-01-01 |
详情>>
内部人交易：
McPherson Scott E共交易2笔
|
| 2025-11-05 |
详情>>
业绩披露：
2026年一季报每股收益0.60美元,归母净利润9360.00万美元,同比去年增长-13.33%
|
| 2025-10-10 |
股东大会：
将于2025-11-19召开股东大会
会议内容 ▼▲
- 1.To elect 13 director nominees to the Board of Directors of the Company.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026.
3.To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.
4.Consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2025-08-13 |
详情>>
业绩披露：
2025年年报每股收益2.20美元,归母净利润3.40亿美元,同比去年增长-21.95%
|
| 2025-08-13 |
详情>>
业绩披露：
2023年年报每股收益2.58美元,归母净利润3.97亿美元,同比去年增长253.07%
|
| 2025-05-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.35美元,归母净利润2.09亿美元,同比去年增长-22.53%
|
| 2025-02-05 |
详情>>
业绩披露：
2025年中报每股收益0.97美元,归母净利润1.50亿美元,同比去年增长-24.42%
|
| 2024-11-06 |
详情>>
业绩披露：
2025年一季报每股收益0.70美元,归母净利润1.08亿美元,同比去年增长-10.52%
|
| 2024-11-06 |
详情>>
业绩披露：
2024年一季报每股收益0.78美元,归母净利润1.21亿美元,同比去年增长26.12%
|
| 2024-10-10 |
股东大会：
将于2024-11-20召开股东大会
会议内容 ▼▲
- 1.To elect the 12 director nominees listed in this Proxy Statement.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025.
3.To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.
4.To approve the PFG 2024 Omnibus Incentive Plan.
|
| 2024-08-14 |
详情>>
业绩披露：
2024年年报每股收益2.82美元,归母净利润4.36亿美元,同比去年增长9.74%
|
| 2024-05-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.74美元,归母净利润2.69亿美元,同比去年增长9.02%
|
| 2024-02-07 |
详情>>
业绩披露：
2024年中报每股收益1.29美元,归母净利润1.99亿美元,同比去年增长19.30%
|
| 2023-10-10 |
股东大会：
将于2023-11-30召开股东大会
会议内容 ▼▲
- 1.To elect the 11 director nominees listed in the Proxy Statement.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024.
3.To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.
|
| 2022-10-06 |
股东大会：
将于2022-11-16召开股东大会
会议内容 ▼▲
- 1.To elect the 11 director nominees listed in the Proxy Statement.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023.
3.To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.
4.To approve, in a non-binding advisory vote, the frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers.
|
| 2021-10-07 |
股东大会：
将于2021-11-18召开股东大会
会议内容 ▼▲
- 1.To elect the 11 director nominees listed in the Proxy Statement.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022.
3.To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-10-09 |
股东大会：
将于2020-11-19召开股东大会
会议内容 ▼▲
- 1.To elect the four Class I and two Class II director nominees listed in the Proxy Statement.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2021.
3.To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.
|
| 2020-03-19 |
复牌提示：
2020-03-18 15:36:55 停牌，复牌日期 2020-03-18 15:41:57
|
| 2019-10-08 |
股东大会：
将于2019-11-13召开股东大会
会议内容 ▼▲
- 1.To elect the two Class I director nominees listed in the Proxy Statement.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2020.
3.To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.
4.To approve the Share Increase Amendment under our 2015 Omnibus Incentive Plan.
5.To approve the Performance Food Group Company Employee Stock Purchase Plan.
6.To approve the Second Amended and Restated Certificate of Incorporation to remove the supermajority voting requirement for amending the governing documents and removing directors.
7.To approve the Second Amended and Restated Certificate of Incorporation to eliminate the prohibition against stockholders calling special meetings of stockholders.
|
| 2018-10-02 |
股东大会：
将于2018-11-13召开股东大会
会议内容 ▼▲
- 1.To elect the four Class III director nominees listed in the Proxy Statement.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019.
3.To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.
4.To approve the Amended and Restated Certificate of Incorporation to declassify the Board of Directors.
5.To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2017-09-29 |
股东大会：
将于2017-11-10召开股东大会
会议内容 ▼▲
- 1.To elect the three Class II director nominees listed in the Proxy Statement.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018.
3.To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.
4.To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2016-10-17 |
股东大会：
将于2016-12-02召开股东大会
会议内容 ▼▲
- 1. To elect the three Class I director nominees listed in the Proxy Statement.
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2017.
3. To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.
4. To determine, in a non-binding advisory vote, whether a non-binding stockholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years.
5. To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|