{"schema_version":"secwatch.filing_event.v1","accession":"0000950170-23-023642","form_type":"8-K","ticker":"BURL","cik":"0001579298","company_name":"Burlington Stores, Inc.","filed_at":"2023-05-23T23:59:59+00:00","discovered_at":"2026-05-14T18:03:39.495599+00:00","generated_at":"2026-06-14T17:19:02.457320+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Burlington Stores annual meeting re-elects three directors, ratifies auditor","bullets":["Ted English elected with 59,198,462 For; Jordan Hitch with 56,558,196; Mary Ann Tocio with 56,311,205.","Ratification of Deloitte & Touche as auditor received 59,943,728 For, 1,480,766 Against.","Advisory vote on exec compensation passed with 50,297,269 For, 9,996,814 Against.","Quorum of 61,477,902 shares (94.7% of outstanding) voted at meeting."],"urls":{"canonical":"https://secwatch.observer/filing/0000950170-23-023642","json":"https://secwatch.observer/filing/0000950170-23-023642.json","markdown":"https://secwatch.observer/filing/0000950170-23-023642.md","text":"https://secwatch.observer/filing/0000950170-23-023642.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1579298/000095017023023642/0000950170-23-023642-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1579298/000095017023023642/burl-20230517.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T17:19:02.457320+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"3241c748b3747e01b9e18d481a9d6723f4291f86","claim":"Burlington Stores, Inc. shareholders approved Election of three directors to serve for a term of three years at the 2023-05-17 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1579298/000095017023023642/0000950170-23-023642-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"6df1d165ef8b5418fe6c1611647446466cad1e07","claim":"Burlington Stores, Inc. shareholders approved Advisory vote regarding the compensation of the Company's named executive officers at the 2023-05-17 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1579298/000095017023023642/0000950170-23-023642-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"da41bc34e3f17c3ee07f0466ef75ec12204fcec3","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1579298/000095017023023642/0000950170-23-023642-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}