secwatch / observer
8-K filed May 23, 2023, 7:59 PM ET ticker BURL CIK 0001579298
other material confidence high sentiment neutral materiality 0.15

Burlington Stores annual meeting re-elects three directors, ratifies auditor

Burlington Stores, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Burlington Stores, Inc. shareholders approved Election of three directors to serve for a term of three years at the 2023-05-17 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Election of Directors Name For Against Abstained Broker Non-Votes Ted English 59,198,462 1,096,570 54,307 1,128,563 Jordan Hitch 56,558,196 3,736,734 54,409 1,128,563 Mary Ann Tocio 56,311,205 3,984,068 54,066 1,128,563
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Burlington Stores, Inc. shareholders approved Advisory vote regarding the compensation of the Company's named executive officers at the 2023-05-17 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Advisory Vote on Compensation of Named Executive Officers For Against Abstained Broker Non-Votes 50,297,269 9,996,814 55,256 1,128,563
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Burlington Stores, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered certified public accounting firm for fiscal year ending February 3, 2024 at the 2023-05-17 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Ratification of Appointment of Independent Registered Certified Public Accounting Firm For Against Abstained Broker Non-Votes 59,943,728 1,480,766 53,408 N/A
View on SEC.gov

352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Burlington Stores, Inc. filing history →

Source: SEC EDGAR
accession 0000950170-23-023642
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