Burlington Stores, Inc. 8-K Filing Summary

This filing summarizes the Burlington Stores, Inc. 8-K report dated May 19, 2026, detailing the proceedings of the annual stockholders' meeting. Key agenda items included the election of seven directors, the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending January 30, 2027, and advisory votes on executive compensation ("Say-On-Pay") and the frequency of future Say-On-Pay votes. The meeting was attended by holders of approximately 95% of the Company's outstanding common stock, constituting a quorum. Detailed voting results for each proposal are provided, including the election of directors, the ratification of the accounting firm, the advisory vote on executive compensation, and the advisory vote on the frequency of Say-On-Pay votes. The company determined that the Say-On-Pay vote will be submitted annually going forward.