| 2026-03-26 |
股东大会：
将于2026-05-14召开股东大会
会议内容 ▼▲
- 1.To elect Anthony Ackil, Steven Lumpkin, Christopher Martin, David Pace, James Pappas, Nicole Miller Regan, and Anddria Varnado as directors of the Company for one-year terms;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To approve an amendment to the Company’s Amended and Restated Employee Stock Purchase Plan to increase the number of authorized shares available for issuance;
4.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 27, 2026;
5.To transact such other business as may properly come before the meeting.
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| 2026-03-26 |
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股本变动：
变动后总股本1813.53万股
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| 2026-03-23 |
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内部人交易：
PACE DAVID等共交易5笔
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| 2026-02-25 |
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业绩披露：
2025年年报每股收益-1.31美元,归母净利润-2328.4万美元,同比去年增长69.97%
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| 2026-02-25 |
财报披露：
美东时间 2026-02-25 盘后发布财报
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| 2025-11-10 |
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业绩披露：
2025年三季报(累计)每股收益-0.74美元,归母净利润-1317.7万美元,同比去年增长65.16%
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益0.30美元,归母净利润524.20万美元,同比去年增长127.66%
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| 2025-05-30 |
复牌提示：
2025-05-30 09:40:59 停牌，复牌日期 2025-05-30 09:45:59
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| 2025-05-29 |
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业绩披露：
2025年一季报每股收益0.07美元,归母净利润124.90万美元,同比去年增长113.20%
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| 2025-04-24 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.To elect Anthony S. Ackil, Thomas G. Conforti, Steven K. Lumpkin, Christopher Martin, David A. Pace, Allison Page, James C. Pappas, Nicole Miller Regan, and Anddria Varnado as directors of the Company for one-year terms;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To approve an amendment to the Company’s Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law;
4.To approve amendments to the Company’s Restated Certificate of Incorporation to eliminate supermajority vote requirements and make certain administrative amendments;
5.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2025;
6.To transact such other business as may properly come before the meeting.
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| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益-4.93美元,归母净利润-7754.1万美元,同比去年增长-265.28%
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| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益-4.98美元,归母净利润-7888.3万美元,同比去年增长-56.38%
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| 2024-11-06 |
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业绩披露：
2024年三季报(累计)每股收益-2.42美元,归母净利润-3782.5万美元,同比去年增长-404.6%
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| 2024-11-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.47美元,归母净利润-749.6万美元,同比去年增长78.08%
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| 2024-08-22 |
详情>>
业绩披露：
2024年中报每股收益-1.21美元,归母净利润-1894.9万美元,同比去年增长-2953.77%
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| 2024-05-29 |
详情>>
业绩披露：
2024年一季报每股收益-0.61美元,归母净利润-946万美元,同比去年增长-190.54%
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| 2024-04-04 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To elect Anthony S. Ackil, Thomas G. Conforti, G.J. Hart, Steven K. Lumpkin, David A. Pace, Allison Page, Nicole Miller Regan, and Anddria Varnado as directors of the Company for one-year terms;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To approve our 2024 Performance Incentive Plan, as described in the attached proxy statement;
4.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 29, 2024;
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| 2024-02-28 |
详情>>
业绩披露：
2023年年报每股收益-1.34美元,归母净利润-2122.8万美元,同比去年增长73.09%
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| 2023-04-03 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.To elect Anthony S. Ackil, Thomas G. Conforti, Cambria W. Dunaway, G.J. Hart, Steven K. Lumpkin, David A. Pace, Allison Page, and Anddria Varnado as directors of the Company for one-year terms;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To approve, on an advisory basis, the frequency of holding an advisory vote on executive compensation;
4.To approve the Amended and Restated Employee Stock Purchase Plan, as described in the attached proxy statement;
5.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
6.To transact such other business as may properly come before the meeting.
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| 2022-04-04 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.To elect Anthony S. Ackil, Thomas G. Conforti, Cambria W. Dunaway, G.J. Hart, Kalen F. Holmes, Steven K. Lumpkin, Paul J.B. Murphy III, David A. Pace, Allison Page, and Anddria Varnado as directors of the Company for one-year terms;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 25, 2022;
4.To transact such other business as may properly come before the meeting.
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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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| 2021-04-05 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.To elect Anthony S. Ackil, Thomas G. Conforti, Cambria W. Dunaway, G.J. Hart, Kalen F. Holmes, Glenn B. Kaufman, Steven K. Lumpkin, Paul J.B. Murphy III, David A. Pace, Allison Page, and Anddria Varnado as directors of the Company for one-year terms;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To approve an amendment to the Company's 2017 Performance Incentive Plan, as amended, to increase the number of authorized shares available for issuance;
4.To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2021;
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| 2020-04-08 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.To elect Anthony S. Ackil, Thomas G. Conforti, Cambria W. Dunaway, G.J. Hart, Kalen F. Holmes, Glenn B. Kaufman, Steven K. Lumpkin, Paul J.B. Murphy III, David A. Pace, and Allison Page as directors of the Company for one-year terms;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To approve an amendment to the Company's Amended and Restated Employee Stock Purchase Plan, which would increase the number of authorized shares available for issuance;
4.To approve an amendment to the Company's 2017 Performance Incentive Plan, as amended, to increase the number of authorized shares available for issuance;
5.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2020;
6.To transact such other business as may properly come before the meeting.
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| 2019-04-10 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.To elect Cambria W. Dunaway, Kalen F. Holmes, Glenn B. Kaufman, Aylwin B. Lewis, Steven K. Lumpkin, Pattye L. Moore, and Stuart I. Oran as directors of the Company for one-year terms;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To approve an amendment of the Company's 2017 Performance Incentive Plan, which would increase the number of authorized shares available for issuance under the 2017 Performance Incentive Plan and enhance certain minimum vesting requirements applicable to certain awards thereunder;
4.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2019;
5.To transact such other business as may properly come before the meeting.
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| 2018-04-10 |
股东大会：
将于2018-05-30召开股东大会
会议内容 ▼▲
- 1.To elect Cambria W. Dunaway, Kalen F. Holmes, Glenn B. Kaufman, Aylwin B. Lewis, Steven K. Lumpkin, Pattye L. Moore, Stuart I. Oran, and Denny Marie Post as directors of the Company for one-year terms;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2018;
4.To transact such other business as may properly come before the meeting.
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| 2017-04-04 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.To elect Robert B. Aiken, Cambria W. Dunaway, Kalen F. Holmes, Richard J. Howell, Glenn B. Kaufman, Steven K. Lumpkin, Pattye L. Moore, Stuart I. Oran, and Denny Marie Post as directors of the Company for one-year terms;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To approve, on an advisory basis, the frequency of holding an advisory vote on executive compensation;
4.To approve our 2017 Performance Incentive Plan, as described in the attached proxy statement;
5.To approve the Amended and Restated Employee Stock Purchase Plan, as described in the attached proxy statement;
6.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017;
7.To transact such other business as may properly come before the meeting.
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| 2016-04-05 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1)To elect Robert B. Aiken, Stephen E. Carley, Cambria W. Dunaway, Lloyd L. Hill, Richard J. Howell, Glenn B. Kaufman, Pattye L. Moore, and Stuart I. Oran, as directors of the Company for one-year terms;
2)To approve, on an advisory basis, the compensation of our named executive officers;
3)To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2016;
4)To transact such other business as may properly come before the meeting.
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