secwatch.observer — SEC 8-K summary
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Issuer:     Burlington Stores, Inc. (BURL)
CIK:        0001579298
Form:       8-K
Filed at:   2022-05-24T23:59:59+00:00
Accession:  0001193125-22-158540
Event type: other_material
Sentiment:  neutral
Materiality: 0.45
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1579298/000119312522158540/0001193125-22-158540-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1579298/000119312522158540/d344646d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-22-158540

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