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Home / Companies / Burlington Stores, Inc. / 22 May 2024

Meeting · year to 30 June 2024711 filers reporting

Burlington Stores, Inc.: meeting of 22 May 2024

Votes reported on Form N-PX, item by item

711 Form N-PX filers reported votes at the Burlington Stores, Inc. meeting of 22 May 2024. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

4 nominees; 96.3% of reported votes for; 20 filers withheld from or voted against at least one nominee.

2,267 vote records from 256 filers. 1 of the 255 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

96.5% for0.0% against3.5% other0.4% against management256 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

1,191 vote records from 702 filers. 205 of the 681 filers that marked the item either way voted against management. 21 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

66.5% for30.1% against3.4% other30.1% against management702 filers
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

565 vote records from 255 filers. 5 of the 254 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

98.0% for1.6% against0.4% other2.0% against management255 filers
4

SHAREHOLDER RIGHTS AND DEFENSESIssuer

SHAREHOLDER RIGHTS AND DEFENSES: management items

Management items in this category are shown together; filers word and number them differently.

545 vote records from 250 filers. 0 of the 249 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

100.0% for0.0% against0.0% against management250 filers100.0% for0.0% against0.0% against management38,002,025,413 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

567 vote records from 256 filers. 30 of the 255 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

87.9% for11.3% against0.8% other11.8% against management256 filers100.0% for0.0% against0.0% other0.0% against management38,002,144,628 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
BlackRock and iSharesForForFor
FidelityForForFor
DimensionalForAgainst *For
State Street and SPDRForForFor
American CenturyForAgainst *For
Franklin TempletonForForFor
InvescoForForFor
EquitableForForFor
Charles SchwabForAgainst *For
Nuveen and TIAAForForFor
ProShares and ProFundsForForFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForForFor
J.P. MorganForAgainst *For
Goldman SachsForForFor
WisdomTreeForForFor
PGIM and PrudentialForAgainst *For
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
SEIForAgainst *For
T. Rowe PriceForForFor
ThriventForForFor
Lincoln FinancialForForFor
VoyaForForFor
First TrustForForFor
Russell InvestmentsForAgainst *For
NationwideForForFor
Victory CapitalForForFor
Brighthouse FundsForAgainst *For
Guggenheim and RydexForForFor
Columbia ThreadneedleForForFor
BNY MellonForForAgainst *
PrincipalForForFor
Capital Group and American FundsForForFor
Pacific Life fundsForForFor
MFSForForFor
TransamericaForAgainst *For
Federated HermesNo reportAgainst *No report
AllianceBernsteinForForFor
Hartford FundsForForFor
DWSForForFor
AllspringForForFor
MassMutualForForFor
Macquarie and Delaware FundsNo reportForNo report
Janus HendersonForForFor
Neuberger BermanNo reportAgainst *No report
American BeaconForForFor
Natixis and Loomis SaylesForAgainst *For
BairdForForFor

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Burlington Stores, Inc. meeting?

711 Form N-PX filers reported votes at the meeting of 22 May 2024. On say-on-pay, 205 of 681 voted against management (30.1%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Burlington Stores, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Burlington Stores, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Burlington Stores, Inc. with a meeting date within three days of 22 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.