Burlington stockholders approve 3.1M-share increase to 2022 Omnibus Incentive Plan

Burlington Stores, Inc.

Stockholders voted 56.7M for, 2.8M against to amend the plan; additional 3.1M shares authorized.
All four director nominees elected: Shira Goodman (59.5M for), John Mahoney (58.8M), Laura Sen (59.4M), Paul Sullivan (58.1M).
Say-on-pay passed with 53.0M for vs 6.5M against, indicating moderate shareholder concerns.
Ratification of Deloitte as auditor approved with 58.7M for vs 1.7M against.
Voter turnout approximately 96% of outstanding shares (60.4M shares voted).

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