| 2026-04-02 |
股东大会：
将于2026-05-19召开股东大会
会议内容 ▼▲
- 1.To elect the seven directors nominated by Burlington Stores, Inc.’s Board of Directors and named in the accompanying Proxy Statement;
2.To ratify the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.’s independent registered certified public accounting firm for the fiscal year ending January 30, 2027;
3.To obtain non-binding advisory approval of the compensation of Burlington Stores, Inc.’s named executive officers (“Say-on-Pay”);
4.To obtain non-binding advisory approval of the frequency of holding future Say-On-Pay votes;
5.To consider any other business properly brought before the meeting and any adjournment or postponement of the meeting.
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| 2026-04-02 |
详情>>
股本变动：
变动后总股本6283.03万股
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| 2026-04-01 |
详情>>
内部人交易：
Vecchio Jennifer共交易2笔
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| 2026-03-19 |
详情>>
业绩披露：
2026年年报每股收益9.69美元,归母净利润6.10亿美元,同比去年增长21.15%
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| 2026-03-05 |
财报披露：
美东时间 2026-03-05 盘前发布财报
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| 2026-02-17 |
复牌提示：
2026-02-17 09:30:43 停牌，复牌日期 2026-02-17 09:35:43
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| 2025-11-25 |
详情>>
业绩披露：
2026年三季报(累计)每股收益4.75美元,归母净利润3.00亿美元,同比去年增长23.43%
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| 2025-08-28 |
详情>>
业绩披露：
2026年中报每股收益3.09美元,归母净利润1.95亿美元,同比去年增长28.07%
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| 2025-05-30 |
详情>>
业绩披露：
2026年一季报每股收益1.60美元,归母净利润1.01亿美元,同比去年增长28.43%
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| 2025-04-03 |
股东大会：
将于2025-05-20召开股东大会
会议内容 ▼▲
- 1.To elect the four directors nominated by Burlington Stores, Inc.’s Board of Directors and named in the accompanying Proxy Statement;
2.To ratify the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.’s independent registered certified public accounting firm for the fiscal year ending January 31, 2026;
3.To obtain non-binding advisory approval of the compensation of Burlington Stores, Inc.’s named executive officers (“Say-on-Pay”);
4.To approve the First Amendment to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan;
5.To consider any other business properly brought before the meeting and any adjournment or postponement of the meeting.
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| 2025-03-17 |
详情>>
业绩披露：
2023年年报每股收益3.51美元,归母净利润2.30亿美元,同比去年增长-43.71%
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| 2025-03-17 |
详情>>
业绩披露：
2025年年报每股收益7.91美元,归母净利润5.04亿美元,同比去年增长48.28%
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| 2024-11-26 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.73美元,归母净利润1.12亿美元,同比去年增长149.74%
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| 2024-11-26 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3.81美元,归母净利润2.43亿美元,同比去年增长116.48%
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| 2024-08-29 |
详情>>
业绩披露：
2025年中报每股收益2.39美元,归母净利润1.52亿美元,同比去年增长139.27%
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| 2024-05-30 |
详情>>
业绩披露：
2025年一季报每股收益1.23美元,归母净利润7851.40万美元,同比去年增长139.75%
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| 2024-04-05 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.To elect the four directors nominated by Burlington Stores, Inc.’s Board of Directors and named in the accompanying Proxy Statement;
2.To ratify the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.’s independent registered certified public accounting firm for the fiscal year ending February 1, 2025;
3.To obtain non-binding advisory approval of the compensation of Burlington Stores, Inc.’s named executive officers (“Say-on-Pay”);
4.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation providing for officer exculpation under Delaware law;
5.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors;
6.To consider any other business properly brought before the meeting and any adjournment or postponement of the meeting.
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| 2024-03-15 |
详情>>
业绩披露：
2024年年报每股收益5.25美元,归母净利润3.40亿美元,同比去年增长47.59%
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| 2023-03-31 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To elect the three directors nominated by Burlington Stores, Inc.’s Board of Directors and named in the accompanying Proxy Statement;
2.To ratify the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.’s independent registered certified public accounting firm for the fiscal year ending February 3, 2024;
3.To obtain non-binding advisory approval of the compensation of Burlington Stores, Inc.’s named executive officers (“Say-on-Pay”);
4.To consider any other business properly brought before the meeting and any adjournment or postponement of the meeting.
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| 2022-04-01 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To elect the three directors nominated by Burlington Stores, Inc.’s Board of Directors and named in the accompanying Proxy Statement;
2.To ratify the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.’s independent registered certified public accounting firm for the fiscal year ending January 28, 2023;
3.To obtain non-binding advisory approval of the compensation of Burlington Stores, Inc.’s named executive officers (“Say-on-Pay”);
4.To approve the Burlington Stores, Inc. 2022 Omnibus Incentive Plan;
5.To consider any other business properly brought before the meeting and any adjournment or postponement of 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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| 2021-04-01 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.To elect the four directors nominated by Burlington Stores, Inc.’s Board of Directors and named in the accompanying Proxy Statement;
2.To ratify the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.’s independent registered certified public accounting firm for the fiscal year ending January 29, 2022;
3.To obtain non-binding advisory approval of the compensation of Burlington Stores, Inc.’s named executive officers (“Say-on-Pay”);
4.To consider a stockholder proposal regarding the setting of target amounts for CEO compensation, if properly presented;
5.To consider any other business properly brought before the meeting and any adjournment or postponement of the meeting.
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| 2020-04-03 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.To elect the three directors nominated by Burlington Stores, Inc.’s Board of Directors and named in the accompanying Proxy Statement;
2.To ratify the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.’s independent registered certified public accounting firm for the fiscal year ending January 30, 2021;
3.To obtain non-binding advisory approval of the compensation of Burlington Stores, Inc.’s named executive officers (“Say-on-Pay”);
4.To obtain non-binding advisory approval of the frequency of holding future Say-On-Pay votes;
5.To consider any other business properly brought before the meeting.
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| 2019-04-05 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.To elect the three directors nominated by Burlington Stores, Inc.’s Board of Directors and named in the accompanying Proxy Statement;
2.To ratify the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.’s independent registered certified public accounting firm for the fiscal year ending February 1, 2020;
3.To obtain non-binding advisory approval of the compensation of Burlington Stores, Inc.’s named executive officers;
4.To consider any other business properly brought before the meeting.
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| 2018-03-30 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.To elect the two directors nominated by Burlington Stores, Inc.’s Board of Directors;
2.To ratify the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.’s independent registered certified public accounting firm for the fiscal year ending February 2, 2019;
3.To obtain non-binding advisory approval of the compensation of Burlington Stores, Inc.’s named executive officers;
4.To consider any other business properly brought before the meeting.
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| 2017-04-04 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.To elect three directors nominated by Burlington Stores, Inc.’s Board of Directors;
2.To ratify the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.’s independent registered certified public accounting firm for the fiscal year ending February 3, 2018;
3.To obtain non-binding advisory approval of the compensation of Burlington Stores, Inc.’s named executive officers;
4.To approve the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (as amended and restated);
5.To consider any other business properly brought before the meeting.
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