Burlington shareholders approve board declassification, say-on-pay passes with 83% support

Burlington Stores, Inc.

Board declassification amendment approved with 60.2M for, ~9k against; board will become fully declassified.
Advisory vote on executive compensation passed with 49.8M for, 10.3M against (~17% dissent).
Officer exculpation amendment approved: 53.4M for, 6.7M against.
All four director nominees elected: Goodwin, McNamara, O'Sullivan, Rodriguez (over 58.8M for each).
Ratification of Deloitte & Touche as auditor approved with 59.2M for, 1.8M against.

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