| BURLINGTON STORES INC | 18/05/2022 AGM | |
|---|---|---|
| 1.1 | Elect John J. Mahoney - Chair (Non Executive) | For |
| 1.2 | Elect Laura J. Sen - Non-Executive Director | For |
| 1.3 | Elect Paul J. Sullivan - Non-Executive Director | Oppose |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |