Burlington Stores shareholders approve 2022 Omnibus Incentive Plan, elect three directors at annual meeting

Burlington Stores, Inc.

Annual meeting held May 18, 2022; 96.09% of shares voted, quorum achieved.
Directors John J. Mahoney, Laura J. Sen, Paul J. Sullivan elected with 58.8M, 62.2M, 60.9M votes for, respectively.
2022 Omnibus Incentive Plan approved with 60.1M votes for; adds 5.47M shares plus prior plan carryover.
Ratification of Deloitte & Touche as auditor for FY2023 passed with 61.8M votes for.
Advisory vote on executive compensation passed with 59.1M votes for; broker non-votes 1.02M.

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.