| 2026-04-09 |
股东大会：
将于2026-05-14召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to hold office until the 2027 annual meeting of stockholders, or until their successors are duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our current fiscal year ending January 2, 2027;
3.To hold an advisory, non-binding vote to approve the executive compensation described in this proxy statement;
4.To approve an amendment to the BlueLinx Holdings Inc. 2021 Long-Term Incentive Plan (the "2021 Plan") to increase the number of shares of common stock reserved for issuance under the 2021 Plan;
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| 2026-04-09 |
详情>>
股本变动：
变动后总股本786.72万股
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| 2026-02-24 |
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业绩披露：
2025年年报每股收益0.02美元,归母净利润21.90万美元,同比去年增长-99.59%
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| 2026-02-24 |
财报披露：
美东时间 2026-02-24 盘后发布财报
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| 2025-11-04 |
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业绩披露：
2025年三季报(累计)每股收益1.09美元,归母净利润877.00万美元,同比去年增长-81.67%
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| 2025-10-18 |
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内部人交易：
DeBrock Kimberly Ann股份增加232.00股
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| 2025-07-29 |
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业绩披露：
2025年中报每股收益0.87美元,归母净利润711.50万美元,同比去年增长-77.65%
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| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益0.33美元,归母净利润280.50万美元,同比去年增长-83.96%
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| 2025-04-10 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to hold office until the 2026 annual meeting of stockholders, or until their successors are duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our current fiscal year ending January 3, 2026;
3.To hold an advisory, non-binding vote to approve the executive compensation described in this proxy statement;
4.To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2025-02-18 |
详情>>
业绩披露：
2022年年报每股收益31.75美元,归母净利润2.96亿美元,同比去年增长0.01%
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| 2025-02-18 |
详情>>
业绩披露：
2024年年报每股收益6.22美元,归母净利润5311.60万美元,同比去年增长9.44%
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| 2024-10-29 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.54美元,归母净利润4784.40万美元,同比去年增长-28.23%
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| 2024-10-29 |
详情>>
业绩披露：
2023年三季报(累计)每股收益7.39美元,归母净利润6666.00万美元,同比去年增长-74.77%
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| 2024-07-30 |
详情>>
业绩披露：
2024年中报每股收益3.68美元,归母净利润3182.80万美元,同比去年增长-24.72%
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| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益2.02美元,归母净利润1749.20万美元,同比去年增长-1.8%
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| 2024-04-10 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to hold office until the 2025 annual meeting of stockholders, or until their successors are duly elected and qualified.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our current fiscal year ending December 28, 2024, which we refer to as “fiscal 2024”.
3.To hold an advisory, non-binding vote to approve the executive compensation described in this proxy statement.
4.To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2024-02-20 |
详情>>
业绩披露：
2023年年报每股收益5.40美元,归母净利润4853.60万美元,同比去年增长-83.61%
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| 2023-04-19 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to hold office until the 2024 annual meeting of stockholders, or until their successors are duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our current fiscal year ending December 30, 2023, which we refer to as “fiscal 2023”;
3.To hold an advisory, non-binding vote to approve the executive compensation described in this proxy statement;
4.To conduct a non-binding, advisory vote on the frequency of future advisory votes on executive compensation;
5.To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2022-04-15 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.to elect six directors to hold office until the 2023 annual meeting of stockholders, or until their successors are duly elected and qualified;
2.to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our current fiscal year ending December 31, 2022, which we refer to as “fiscal 2022”;
3.to hold an advisory, non-binding vote to approve the executive compensation described in this proxy statement;
4.to transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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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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| 2021-04-20 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.to elect six directors to hold office until the 2022 annual meeting of stockholders, or until their successors are duly elected and qualified;
2.to ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our current fiscal year ending January 1, 2022, which we refer to as “fiscal 2021”;
3.to approve the BlueLinx Holdings Inc. 2021 Long-Term Incentive Plan;
4.to hold an advisory, non-binding vote to approve the executive compensation described in this proxy statement;
5.to transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2020-04-21 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.to elect six directors to hold office until the 2021 annual meeting of stockholders, or until their successors are duly elected and qualified;
2.to ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our current fiscal year ending January 2, 2021, which we refer to as “fiscal 2020”;
3.to hold an advisory, non-binding vote to approve the executive compensation described in this proxy statement;
4.to transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2020-04-08 |
复牌提示：
2020-04-08 09:38:42 停牌，复牌日期 2020-04-08 09:44:04
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| 2019-04-17 |
股东大会：
将于2019-05-17召开股东大会
会议内容 ▼▲
- 1.to elect six directors to hold office until the 2020 annual meeting of stockholders, or until their successors are duly elected and qualified;
2.to ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our current fiscal year ending December 28, 2019, which we refer to as “fiscal 2019”;
3.to hold an advisory, non-binding vote to approve the executive compensation described in this proxy statement;
4.to transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2018-04-17 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.to elect six directors to hold office until the 2019 annual meeting of stockholders, or until their successors are duly elected and qualified;
2.to ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our current fiscal year ending December 29, 2018, which we refer to as “fiscal 2018;”
3.to approve an amendment to the BlueLinx Holdings Inc. 2016 Amended and Restated Long-Term Incentive Plan;
4.to hold an advisory, non-binding vote to approve the executive compensation described in this Proxy Statement;
5.to transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2017-04-18 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.to elect six directors to hold office until the 2018 annual meeting of stockholders, or until their successors are duly elected and qualified;
2.to ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our current fiscal year ending December 30, 2017, which we refer to as “fiscal 2017;”
3.to hold a non-binding, advisory vote to approve the executive compensation described in this Proxy Statement;
4.to conduct a non-binding, advisory vote on the frequency of future advisory votes on executive compensation;
5.to approve the BlueLinx Holdings Inc. 2017 Amended and Restated Short-Term Incentive Plan;
6.to transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2016-06-06 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2016-04-18 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1.to elect seven directors to hold office until the 2017 annual meeting of stockholders, or until their successors are duly elected and qualified;
2.to ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our current fiscal year ending December 31, 2016, which we refer to as “fiscal 2016;”
3.to approve an amendment to the Company’s Second Amended and Restated Certificate of Incorporation, to effect, at the discretion of the Board of Directors:
(i) a reverse stock split of all of the outstanding shares of the Company’s common stock, whereby each ten (10) shares would be combined, converted and changed into one (1) share of common stock.
(ii) a reduction in the total number of authorized shares of the Company’s common stock from 200,000,000 to 20,000,000,
with the effectiveness or abandonment of such amendment to be determined by the Board of Directors as permitted under Section 242(c) of the Delaware General Corporation Law;
4.to approve the BlueLinx Holdings, Inc. 2016 Long-Term Incentive Plan;
5.to hold an advisory, non-binding vote to approve the executive compensation described in this Proxy Statement;
6.to transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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