| 2025-11-06 |
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股本变动：
变动后总股本42388.94万股
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| 2025-11-06 |
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业绩披露：
2026年中报每股收益-0.05美元,归母净利润-2142.6万美元,同比去年增长84.13%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-08-08 |
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业绩披露：
2026年一季报每股收益-0.01美元,归母净利润-261.2万美元,同比去年增长99.14%
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| 2025-06-26 |
股东大会：
将于2025-09-03召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors nominated by the Board of Directors to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on an advisory basis, our executive compensation;
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending March 31, 2026;
4.To vote on a stockholder proposal, if properly presented at the Annual Meeting.
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| 2025-05-22 |
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业绩披露：
2025年年报每股收益-0.47美元,归母净利润-2.01亿美元,同比去年增长-186.74%
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| 2025-02-06 |
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业绩披露：
2025年三季报(累计)每股收益-0.31美元,归母净利润-1.34亿美元,同比去年增长-157.6%
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| 2024-11-07 |
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业绩披露：
2025年中报每股收益-0.31美元,归母净利润-1.35亿美元,同比去年增长-214.29%
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| 2024-08-08 |
详情>>
业绩披露：
2025年一季报每股收益-0.7美元,归母净利润-3.05亿美元,同比去年增长-3151.21%
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| 2024-06-27 |
股东大会：
将于2024-09-04召开股东大会
会议内容 ▼▲
- 1.To elect nine directors nominated by the Board of Directors to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on an advisory basis, our executive compensation;
3.To approve the amendment and restatement of our Class C Employee Stock Purchase Plan (the “Amended Class C ESPP”) to increase the number of shares of Class C Common Stock authorized for issuance, among other changes;
4.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending March 31, 2025.
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| 2024-05-29 |
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业绩披露：
2024年年报每股收益0.53美元,归母净利润2.32亿美元,同比去年增长-38.03%
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| 2024-02-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.53美元,归母净利润2.32亿美元,同比去年增长7.44%
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| 2023-11-08 |
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业绩披露：
2024年中报每股收益0.27美元,归母净利润1.18亿美元,同比去年增长24.90%
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| 2023-06-27 |
股东大会：
将于2023-08-29召开股东大会
会议内容 ▼▲
- 1.To elect ten directors nominated by the Board of Directors to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on an advisory basis, our executive compensation;
3.To approve, on an advisory basis, the frequency of future advisory votes on our executive compensation;
4.To approve our Fourth Amended and Restated 2005 Omnibus Long-Term Incentive Plan to increase the number of shares of Class C Common Stock reserved for issuance, among other changes;
5.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending March 31, 2024.
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| 2022-03-24 |
股东大会：
将于2022-05-11召开股东大会
会议内容 ▼▲
- 1.To elect ten directors nominated by the Board of Directors to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on an advisory basis, our executive compensation;
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the transition period from January 1, 2022 through March 31, 2022 and the fiscal year ending March 31, 2023.
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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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| 2021-03-26 |
股东大会：
将于2021-05-13召开股东大会
会议内容 ▼▲
- 1.To elect nine directors nominated by the Board of Directors to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on an advisory basis, our executive compensation;
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021.
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| 2020-04-14 |
股东大会：
将于2020-05-27召开股东大会
会议内容 ▼▲
- 1.To elect nine directors nominated by the Board of Directors to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on an advisory basis, our executive compensation;
3.To approve an amendment to our Charter that would permit our Board of Directors to provide stockholders with the right to amend our Bylaws to the extent permitted in the Bylaws (the “Charter Amendment”);
4.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020.
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| 2019-03-27 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.To elect ten directors nominated by the Board of Directors to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on an advisory basis, our executive compensation;
3.To approve our Third Amended and Restated 2005 Omnibus Long-Term Incentive Plan to increase the number of Class C shares reserved for issuance, among other changes;
4.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.
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| 2018-03-28 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.To elect nine directors nominated by the Board of Directors to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on an advisory basis, our executive compensation;
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018.
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| 2017-04-13 |
股东大会：
将于2017-05-31召开股东大会
会议内容 ▼▲
- 1.To elect ten directors nominated by the Board of Directors to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on an advisory basis, our executive compensation;
3.To approve, on an advisory basis, the frequency of future advisory votes on our executive compensation;
4.To ratify the appointment of PricewaterhouseCoopers 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2016-04-28召开股东大会
会议内容 ▼▲
- 1.To elect ten directors nominated by the Board of Directors to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on an advisory basis, our executive compensation;
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2016.
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| 2015-07-13 |
股东大会：
将于2015-08-26召开股东大会
会议内容 ▼▲
- 1.A proposal to amend the Company’s Charter (the "Charter Amendments") as further described in the accompanying Proxy Statement to:
(a)provide that each share of Class B Common Stock will automatically convert into one share of Class A Common Stock if Kevin Plank (our founder and Chairman of the Board and Chief Executive Officer) sells, or otherwise disposes of, more than a specified number of shares of the Company’s common stock in any calendar year;
(b)provide that each share of Class B Common Stock will automatically convert into one share of Class A Common Stock if Mr. Plank resigns from the Company or his employment with the Company is terminated for cause;
(c)provide for the treatment of shares of Class A Common Stock in a manner that is at least as favorable as shares of Class B Common Stock in certain merger, consolidation, statutory share exchange, conversion and negotiated tender offer transactions (the "Equal Treatment Provision");
(d)enhance board independence requirements for so long as the Class B Common Stock is outstanding by (1) prohibiting the Company from availing itself of the exemptions for "controlled companies" under stock exchange listing standards and (2) imposing stricter standards for determining whether directors are "independent" (the "Board Independence Provisions");
(e)provide that the Equal Treatment Provision and the Board Independence Provisions cannot be amended unless declared advisable by the Board of Directors of the Company, including at least 75% of the independent members of the Board, and approved by the affirmative vote of at least 75% of the votes entitled to be cast thereon by holders of (1) the Class A Common Stock (other than Mr. Plank, his family entities, his family members or any executive officer of the Company), voting as a single class, and (2) the Class B Common Stock, voting as a single class.
2.A proposal to amend (the "Plan Amendment") the Company’s Second Amended and Restated 2005 Omnibus Long-Term Incentive Plan to allow the award of shares of the company's Class C Common Stock under the Plan, as further described in the accompanying Proxy Statement;
3.A proposal to approve the adoption (the "Class C ESPP Adoption") of a new Class C Employee Stock Purchase Plan, as further described in the accompanying Proxy Statement.
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