---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-158540"
form_type: "8-K"
ticker: "BURL"
cik: "0001579298"
company_name: "Burlington Stores, Inc."
filed_at: "2022-05-24T23:59:59+00:00"
generated_at: "2026-06-25T07:39:24.998908+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.45
calibrated_materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-22-158540
- form_type: 8-K
- ticker: BURL
- cik: 0001579298
- company_name: Burlington Stores, Inc.
- filed_at: 2022-05-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.45
- calibrated_materiality_score: 0.45
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1579298/000119312522158540/0001193125-22-158540-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1579298/000119312522158540/d344646d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-158540
- JSON: https://secwatch.observer/filing/0001193125-22-158540.json
- Plain text: https://secwatch.observer/filing/0001193125-22-158540.txt

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