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.

item 5.07

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accession 0001193125-26-239405

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