---
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"
generated_at: "2026-06-14T17:19:02.457320+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-023642
- JSON: https://secwatch.observer/filing/0000950170-23-023642.json
- Plain text: https://secwatch.observer/filing/0000950170-23-023642.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1579298/000095017023023642/0000950170-23-023642-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1579298/000095017023023642/0000950170-23-023642-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1579298/000095017023023642/0000950170-23-023642-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.