| 2025-12-17 |
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内部人交易：
MORFITT MARTHA A M股份增加3608.00股
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| 2025-12-11 |
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股本变动：
变动后总股本11219.00万股
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| 2025-12-11 |
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业绩披露：
2026年三季报(累计)每股收益8.30美元,归母净利润9.92亿美元,同比去年增长-6.93%
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| 2025-12-11 |
财报披露：
美东时间 2025-12-11 盘后发布财报
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| 2025-09-04 |
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业绩披露：
2026年中报每股收益5.71美元,归母净利润6.85亿美元,同比去年增长-4.04%
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| 2025-06-05 |
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业绩披露：
2026年一季报每股收益2.61美元,归母净利润3.15亿美元,同比去年增长-2.13%
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| 2025-04-29 |
股东大会：
将于2025-06-11召开股东大会
会议内容 ▼▲
- 1.Election of three Class III directors to a three-year term
2.Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2026
3.Advisory vote to approve the compensation of our named executive officers
4.Shareholder proposal requesting an annual report on discrimination risks related to charitable partnerships (if properly presented at the meeting)
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| 2025-03-27 |
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业绩披露：
2025年年报每股收益14.67美元,归母净利润18.15亿美元,同比去年增长17.06%
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| 2025-03-27 |
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业绩披露：
2023年年报每股收益6.70美元,归母净利润8.55亿美元,同比去年增长-12.36%
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| 2024-12-05 |
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业绩披露：
2025年三季报(累计)每股收益8.57美元,归母净利润10.66亿美元,同比去年增长21.06%
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| 2024-08-29 |
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业绩披露：
2024年中报每股收益4.97美元,归母净利润6.32亿美元,同比去年增长31.80%
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| 2024-08-29 |
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业绩披露：
2025年中报每股收益5.70美元,归母净利润7.14亿美元,同比去年增长13.03%
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| 2024-06-05 |
详情>>
业绩披露：
2025年一季报每股收益2.55美元,归母净利润3.21亿美元,同比去年增长10.68%
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| 2024-04-25 |
股东大会：
将于2024-06-06召开股东大会
会议内容 ▼▲
- 1.Election of four Class II directors to a three-year term and approval of the continuation of two Class I directors to serve remainder of term
2.Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for Fiscal 2024
3.Advisory vote to approve the compensation of our named executive officers
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| 2024-03-21 |
详情>>
业绩披露：
2024年年报每股收益12.23美元,归母净利润15.50亿美元,同比去年增长81.35%
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| 2023-12-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益6.94美元,归母净利润8.81亿美元,同比去年增长19.83%
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| 2023-04-27 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.Election of three Class I directors to a three-year term and approval of the continuation of one Class II director to serve remainder of term
2.Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for Fiscal 2023
3.Advisory vote to approve the compensation of our named executive officers
4.Advisory vote on the frequency of say-on-pay votes
5.Approval of the adoption of the 2023 Equity Incentive Plan
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| 2023-04-27 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.Election of three Class I directors to a three-year term and approval of the continuation of one Class II director to serve remainder of term
2.Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for Fiscal 2023
3.Advisory vote to approve the compensation of our named executive officers
4.Advisory vote on the frequency of say-on-pay votes
5.Approval of the adoption of the 2023 Equity Incentive Plan
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| 2022-04-27 |
股东大会：
将于2022-06-08召开股东大会
会议内容 ▼▲
- 1.Election of three Class III directors to a three-year term
2.Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for Fiscal 2022
3.Advisory vote to approve the compensation of our named executive officers
4.Shareholder proposal regarding a report on the slaughter methods used to procure down (if properly presented at 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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| 2021-04-27 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to hold a three-year term and to elect one Class I director to hold office for a 2-year term, until each director's respective successors are elected and qualified
2.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2022
3.To approve, on an advisory basis, the compensation of our named executive officers
4.To transact on other business that may come before, or if properly presented at the meeting
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| 2020-04-20 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to hold office for a three-year term and until their respective successors are elected and qualified, and to elect one Class III director to hold office for a two-year term and until her successor is elected and qualified;
2.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To vote on a shareholder proposal, if properly presented at the meeting;
5.To transact such other business as may properly come before the meeting.
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| 2019-04-24 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to hold office for a three-year term and until their respective successors are elected and qualified;
2.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To transact such other business as may properly come before the meeting.
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| 2018-04-27 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1. To elect three Class II directors to hold office for a three-year term and until their respective successors are elected and qualified.
2. To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2019.
3. To approve an amendment to our certificate of incorporation to provide the board the power to adopt, amend or repeal our bylaws.
4. To ratify amendments to our bylaws previously adopted by the board, including:
A. To eliminate a conflict between two provisions regarding the location for annual stockholder meetings (adopted by the board on March 31, 2008);
B. To change the advance notice provisions for stockholder nominations and proposals (adopted by the board on March 25, 2009);
C. To authorize the board to utilize a co-chair leadership structure when appropriate (adopted by the board on September 9, 2014);
D. To provide for majority voting for director nominees in uncontested elections and implement procedures for incumbent directors who do not receive a majority vote (adopted by the board on June 3, 2015);
E. To designate an exclusive forum for certain litigation (adopted by the board on June 3, 2015).
5. To approve, on an advisory basis, the compensation of our named executive officers.
6. To transact such other business as may properly come before the meeting.
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| 2017-04-25 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1. To elect four Class I directors to hold office for a three-year term and until their respective successors are elected and qualified.
2. To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2018.
3. To approve an amendment to our certificate of incorporation to remove the reference to plurality voting.
4. To approve, on an advisory basis, the compensation of our named executive officers.
5. To cast an advisory vote on how often we should include an advisory say-on-pay proposal in our proxy materials for future stockholder meetings.
6. To transact such other business as may properly come before the meeting.
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| 2016-04-19 |
股东大会：
将于2016-06-02召开股东大会
会议内容 ▼▲
- 1. To elect three Class III directors to hold office for a three-year term and until their respective successors are elected and qualified.
2. To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2017.
3. To transact such other business as may properly come before the meeting.
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