Burlington Stores annual meeting results: all seven directors elected, say-on-pay approved

Burlington Stores, Inc.

All seven director nominees elected; Jordan Hitch received lowest support (51.4M for, 7.0M against).
Ratification of Deloitte as auditor approved with 57.4M for, 2.1M against.
Say-on-pay advisory vote passed with 51.3M for, 7.0M against.
Stockholders voted for annual say-on-pay frequency (57.9M for every 1 year).
Quorum of ~95% of shares outstanding voted at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Burlington Stores, Inc. shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2026-05-19 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

4. Advisory Vote on Frequency of Future Say-On-Pay Votes Every 1 Year Every 2 Years Every 3 Years Abstained Broker Non-Votes 57,851,887 4,893 513,237 26,424 1,156,742

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Burlington Stores, Inc. shareholders approved Election of seven directors at the 2026-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

The final voting results with respect to each proposal are set forth below. 1. Election of Directors Name For Against Abstained Broker Non-Votes Ted English 57,957,497 420,133 18,811 1,156,742

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Burlington Stores, Inc. shareholders approved Advisory vote regarding compensation of named executive officers at the 2026-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

3. Advisory Vote on Compensation of Named Executive Officers For Against Abstained Broker Non-Votes 51,330,197 6,993,967 72,277 1,156,742

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Burlington Stores, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered certified public accounting firm at the 2026-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

2. Ratification of Appointment of Independent Registered Certified Public Accounting Firm For Against Abstained Broker Non-Votes 57,429,806 2,105,955 17,422 N/A

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Burlington Stores, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-26-239405

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