| BURLINGTON STORES INC | 22/05/2024 AGM | |
|---|---|---|
| 1a | Elect Michael Goodwin - Non-Executive Director | For |
| 1b | Elect William P. McNamara - Non-Executive Director | Oppose |
| 1c | Elect Michael OSullivan - Chief Executive | For |
| 1d | Elect Jessica Rodriguez - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Articles: exculpation of officers | Oppose |
| 5 | Board Proposal to Declassify the Board | For |