secwatch.observer — SEC 8-K summary
======================================

Issuer:     Burlington Stores, Inc. (BURL)
CIK:        0001579298
Form:       8-K
Filed at:   2024-05-28T23:59:59+00:00
Accession:  0000950170-24-065279
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1579298/000095017024065279/0000950170-24-065279-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1579298/000095017024065279/burl-20240522.htm
  HTML page:      https://secwatch.observer/filing/0000950170-24-065279

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer