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BURLINGTON STORES INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and BURLINGTON STORES INC.’s Form 8-K, filed 2025-05-27 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 9Reported items
  • 574Asset managers
  • 4,871Fund votes
  • 2025-05-20Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore BURLINGTON STORES INC. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by BURLINGTON STORES INC.

These tallies are BURLINGTON STORES INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-05-27 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

BURLINGTON STORES INC. — official shareholder meeting results, meeting held 2025-05-20
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Shira Goodman 59,480,14217,96715,824 --928,081 Majority: yes
Elect Director: John Mahoney 58,834,500664,09515,338 --928,081 Majority: yes
Elect Director: Laura Sen 59,420,03178,66215,240 --928,081 Majority: yes
Elect Director: Paul Sullivan 58,134,1911,364,59415,148 --928,081 Majority: yes
Proposal 2: Ratification of Appointment of Independent Registered Certified Public Accounting Firm 58,702,8891,723,80115,324 ---- Majority: yes
Proposal 3: Advisory Vote on Compensation of Named Executive Officers 53,015,0946,473,42425,415 --928,081 Majority: yes
Proposal 4: Approval of Amended 2022 Plan 56,723,6782,770,79319,462 --928,081 Majority: yes

Source: BURLINGTON STORES INC., Form 8-K, filed with the SEC on 2025-05-27 — read the filing on EDGAR.

How asset managers voted at the BURLINGTON STORES INC. 2024-2025 meeting

Each item below shows how the 574 asset managers that disclosed a BURLINGTON STORES INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of BURLINGTON STORES INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Approval, on a non-binding advisory basis, of the compensation of Burlington Stores, Inc.'s named executive officers

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 16 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%
FOR: 53,015,094AGAINST: 6,473,424

BURLINGTON STORES INC.’s own tally for this item (“Proposal 3: Advisory Vote on Compensation of Named Executive Officers”): 53,015,094 for, 6,473,424 against, per its Form 8-K filed 2025-05-27 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 63,086,660 outstanding shares: 84% for, 10% against (94% of the company cast a for/against vote).

The 567 asset managers below cast 89% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR 89%11%
FOR: 88.7%AGAINST: 11.3%ABSTAIN: 0.0%NOT VOTED: 0.0%
Largest asset managers voting on “Approval, on a non-binding advisory basis, of the compensation of Burlington Stores, Inc.'s named executive of” at BURLINGTON STORES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Capital Group9,349,1760 00For
Vanguard7,786,071661 00For
BlackRock5,462,62820,094 00For
JPMorgan05,461,695 00Against
T. Rowe Price4,812,880279,849 00For
Fidelity3,077,038491,677 00For
State Street2,431,6422,839 00For
ATLANTA CAPITAL MANAGEMENT CO L L C2,047,2860 00For
AMCAP FUND2,029,8070 00For
Eaton Vance1,930,3410 00For
American Century1,420,1070 00For
Invesco1,338,5230 00For
SRS Investment Management, LLC1,228,2990 00For
GEODE CAPITAL MANAGEMENT, LLC1,130,5470 00For
MASSACHUSETTS FINANCIAL SERVICES CO /MA/1,053,8260 00For
Holocene Advisors, LP1,016,5590 00For
Voya807,1360 00For
Charles Schwab789,9530 00For
Janus Henderson783,4090 00For
MFS701,2770 00For
Allspring656,2400 00For
SAMLYN CAPITAL, LLC645,9930 00For
Clearbridge Investments, LLC605,0370 00For
JANUS INVESTMENT FUND604,2150 00For
Dorsal Capital Management, LP595,7440 00For

Showing the 25 largest of 567 asset managers. See all 567 in the interactive database.

2. APPROVAL OF THE FIRST AMENDMENT TO THE BURLINGTON STORES, INC. 2022 OMNIBUS INCENTIVE PLAN

COMPENSATIONMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 56,723,678AGAINST: 2,770,793

BURLINGTON STORES INC.’s own tally for this item (“Proposal 4: Approval of Amended 2022 Plan”): 56,723,678 for, 2,770,793 against, per its Form 8-K filed 2025-05-27 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 63,086,660 outstanding shares: 90% for, 4% against (94% of the company cast a for/against vote).

The 139 asset managers below cast 97% of the shares they voted on this item FOR (32,878,580 for, 1,160,033 against).

FOR 97%
FOR: 32,878,580 (96.6%)AGAINST: 1,160,033 (3.4%)ABSTAIN: 12,652 (0.0%)NOT VOTED: 10 (0.0%)
Largest asset managers voting on “APPROVAL OF THE FIRST AMENDMENT TO THE BURLINGTON STORES, INC. 2022 OMNIBUS INCENTIVE PLAN” at BURLINGTON STORES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard7,525,6600 00For
Capital Group3,523,9490 00For
BlackRock3,404,3970 00For
Fidelity2,459,4680 00For
AMCAP FUND2,029,8070 00For
T. Rowe Price1,866,4180 00For
Eaton Vance1,612,2740 00For
JPMorgan1,337,5260 00For
MFS701,2770 00For
American Century161,000523,159 00Against
Invesco628,3510 00For
JANUS INVESTMENT FUND604,2150 00For
Prudential/PGIM25,261446,252 00Against
Jackson National453,1810 00For
State Street447,92220 00For
Columbia Threadneedle397,5590 00For
Charles Schwab389,8250 00For
Dimensional380,8930 00For
Voya303,0310 00For
Allspring284,0010 00For
FRANKLIN STRATEGIC SERIES254,3670 00For
Equitable251,8910 00For
Victory Capital251,6830 00For
Legg Mason238,8710 00For
MassMutual189,2700 00For

Showing the 25 largest of 139 asset managers. See all 139 in the interactive database.

3. Election of Directors: John J. Mahoney

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 58,834,500AGAINST: 664,095

BURLINGTON STORES INC.’s own tally for this item (“Elect Director: John Mahoney”): 58,834,500 for, 664,095 against, per its Form 8-K filed 2025-05-27 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 63,086,660 outstanding shares: 93% for, 1% against (94% of the company cast a for/against vote).

The 136 asset managers below cast 99.6% of the shares they voted on this item FOR (33,923,508 for, 124,931 against).

FOR 99.5%
FOR: 33,923,508 (99.6%)AGAINST: 124,931 (0.4%)ABSTAIN: 12,652 (0.0%)NOT VOTED: 10 (0.0%)
Largest asset managers voting on “Election of Directors: John J. Mahoney” at BURLINGTON STORES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard7,525,6600 00For
Capital Group3,523,9490 00For
BlackRock3,404,3970 00For
Fidelity2,459,4680 00For
AMCAP FUND2,029,8070 00For
T. Rowe Price1,866,4180 00For
Eaton Vance1,612,2740 00For
JPMorgan1,337,5260 00For
MFS701,2770 00For
American Century684,1590 00For
Invesco628,3510 00For
JANUS INVESTMENT FUND604,2150 00For
Prudential/PGIM471,5130 00For
Jackson National453,1810 00For
State Street447,92517 00For
Columbia Threadneedle397,5590 00For
Charles Schwab389,8250 00For
Dimensional380,8930 00For
Voya303,0310 00For
Allspring284,0010 00For
FRANKLIN STRATEGIC SERIES254,3670 00For
Equitable251,8910 00For
Victory Capital251,6830 00For
Legg Mason238,8710 00For
MassMutual189,2700 00For

Showing the 25 largest of 136 asset managers. See all 136 in the interactive database.

4. Election of Directors: Laura J. Sen

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 59,420,031AGAINST: 78,662

BURLINGTON STORES INC.’s own tally for this item (“Elect Director: Laura Sen”): 59,420,031 for, 78,662 against, per its Form 8-K filed 2025-05-27 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 63,086,660 outstanding shares: 94% for, 0.2% against (94% of the company cast a for/against vote).

The 136 asset managers below cast 99.9% of the shares they voted on this item FOR (34,048,439 for, 0 against).

FOR 99.9%
FOR: 34,048,439 (100.0%)AGAINST: 0 (0.0%)ABSTAIN: 12,652 (0.0%)NOT VOTED: 10 (0.0%)
Largest asset managers voting on “Election of Directors: Laura J. Sen” at BURLINGTON STORES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard7,525,6600 00For
Capital Group3,523,9490 00For
BlackRock3,404,3970 00For
Fidelity2,459,4680 00For
AMCAP FUND2,029,8070 00For
T. Rowe Price1,866,4180 00For
Eaton Vance1,612,2740 00For
JPMorgan1,337,5260 00For
MFS701,2770 00For
American Century684,1590 00For
Invesco628,3510 00For
JANUS INVESTMENT FUND604,2150 00For
Prudential/PGIM471,5130 00For
Jackson National453,1810 00For
State Street447,9420 00For
Columbia Threadneedle397,5590 00For
Charles Schwab389,8250 00For
Dimensional380,8930 00For
Voya303,0310 00For
Allspring284,0010 00For
FRANKLIN STRATEGIC SERIES254,3670 00For
Equitable251,8910 00For
Victory Capital251,6830 00For
Legg Mason238,8710 00For
MassMutual189,2700 00For

Showing the 25 largest of 136 asset managers. See all 136 in the interactive database.

5. Election of Directors: Paul J. Sullivan

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 58,134,191AGAINST: 1,364,594

BURLINGTON STORES INC.’s own tally for this item (“Elect Director: Paul Sullivan”): 58,134,191 for, 1,364,594 against, per its Form 8-K filed 2025-05-27 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 63,086,660 outstanding shares: 92% for, 2% against (94% of the company cast a for/against vote).

The 136 asset managers below cast 99.9% of the shares they voted on this item FOR (34,029,538 for, 18,901 against).

FOR 99.9%
FOR: 34,029,538 (99.9%)AGAINST: 18,901 (0.1%)ABSTAIN: 12,652 (0.0%)NOT VOTED: 10 (0.0%)
Largest asset managers voting on “Election of Directors: Paul J. Sullivan” at BURLINGTON STORES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard7,525,6600 00For
Capital Group3,523,9490 00For
BlackRock3,404,3970 00For
Fidelity2,459,4680 00For
AMCAP FUND2,029,8070 00For
T. Rowe Price1,866,4180 00For
Eaton Vance1,612,2740 00For
JPMorgan1,337,5260 00For
MFS701,2770 00For
American Century684,1590 00For
Invesco628,3510 00For
JANUS INVESTMENT FUND604,2150 00For
Prudential/PGIM471,5130 00For
Jackson National453,1810 00For
State Street447,92220 00For
Columbia Threadneedle397,5590 00For
Charles Schwab389,8250 00For
Dimensional380,8930 00For
Voya303,0310 00For
Allspring284,0010 00For
FRANKLIN STRATEGIC SERIES254,3670 00For
Equitable251,8910 00For
Victory Capital251,6830 00For
Legg Mason238,8710 00For
MassMutual189,2700 00For

Showing the 25 largest of 136 asset managers. See all 136 in the interactive database.

6. Election of Directors: Shira Goodman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 59,480,142AGAINST: 17,967

BURLINGTON STORES INC.’s own tally for this item (“Elect Director: Shira Goodman”): 59,480,142 for, 17,967 against, per its Form 8-K filed 2025-05-27 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 63,086,660 outstanding shares: 94% for, 0.1% against (94% of the company cast a for/against vote).

The 136 asset managers below cast 99.9% of the shares they voted on this item FOR (34,047,990 for, 0 against).

FOR 99.9%
FOR: 34,047,990 (100.0%)AGAINST: 0 (0.0%)ABSTAIN: 13,101 (0.0%)NOT VOTED: 10 (0.0%)
Largest asset managers voting on “Election of Directors: Shira Goodman” at BURLINGTON STORES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard7,525,6600 00For
Capital Group3,523,9490 00For
BlackRock3,404,3970 00For
Fidelity2,459,4680 00For
AMCAP FUND2,029,8070 00For
T. Rowe Price1,866,4180 00For
Eaton Vance1,612,2740 00For
JPMorgan1,337,5260 00For
MFS701,2770 00For
American Century684,1590 00For
Invesco628,3510 00For
JANUS INVESTMENT FUND604,2150 00For
Prudential/PGIM471,5130 00For
Jackson National453,1810 00For
State Street447,9420 00For
Columbia Threadneedle397,5590 00For
Charles Schwab389,8250 00For
Dimensional380,8930 00For
Voya303,0310 00For
Allspring284,0010 00For
FRANKLIN STRATEGIC SERIES254,3670 00For
Equitable251,8910 00For
Victory Capital251,6830 00For
Legg Mason238,8710 00For
MassMutual189,2700 00For

Showing the 25 largest of 136 asset managers. See all 136 in the interactive database.

7. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BURLINGTON STORES, INC.'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2026

AUDIT-RELATEDMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 58,702,889AGAINST: 1,723,801

BURLINGTON STORES INC.’s own tally for this item (“Proposal 2: Ratification of Appointment of Independent Registered Certified Public Accounting Firm”): 58,702,889 for, 1,723,801 against, per its Form 8-K filed 2025-05-27 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 63,086,660 outstanding shares: 93% for, 3% against (96% of the company cast a for/against vote).

The 135 asset managers below cast 99.7% of the shares they voted on this item FOR (33,947,326 for, 69,057 against).

FOR 99.7%
FOR: 33,947,326 (99.8%)AGAINST: 69,057 (0.2%)ABSTAIN: 12,652 (0.0%)NOT VOTED: 10 (0.0%)
Largest asset managers voting on “RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BURLINGTON STORES, INC.'S INDEPENDENT REGISTERED C” at BURLINGTON STORES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard7,524,999661 00For
Capital Group3,523,9490 00For
BlackRock3,404,3970 00For
Fidelity2,459,4680 00For
AMCAP FUND2,029,8070 00For
T. Rowe Price1,866,4180 00For
Eaton Vance1,612,2740 00For
JPMorgan1,337,5260 00For
MFS701,2770 00For
American Century684,1590 00For
Invesco628,3510 00For
JANUS INVESTMENT FUND604,2150 00For
Prudential/PGIM471,5130 00For
Jackson National453,1810 00For
State Street447,92220 00For
Columbia Threadneedle397,5590 00For
Charles Schwab389,8250 00For
Dimensional380,8930 00For
Voya303,0310 00For
Allspring284,0010 00For
FRANKLIN STRATEGIC SERIES254,3670 00For
Equitable251,8910 00For
Victory Capital251,6830 00For
Legg Mason238,8710 00For
MassMutual189,2700 00For

Showing the 25 largest of 135 asset managers. See all 135 in the interactive database.

8. Amend Omnibus Stock Plan

COMPENSATIONMajority of the votes cast: yes

95% Majority: yes · of votes cast

FOR 95%
FOR: 56,723,678AGAINST: 2,770,793

BURLINGTON STORES INC.’s own tally for this item (“Proposal 4: Approval of Amended 2022 Plan”): 56,723,678 for, 2,770,793 against, per its Form 8-K filed 2025-05-27 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 63,086,660 outstanding shares: 90% for, 4% against (94% of the company cast a for/against vote).

The 4 asset managers below cast 99% of the shares they voted on this item FOR (31,686 for, 376 against).

FOR 99%
FOR: 31,686 (98.8%)AGAINST: 376 (1.2%)
Largest asset managers voting on “Amend Omnibus Stock Plan” at BURLINGTON STORES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Empower30,5450 00For
GuideStone6270 00For
Northern Lights Variable Trust5140 00For
HC CAPITAL TRUST0376 00Against

9. Ratify Deloitte & Touche LLP as Auditors

AUDIT-RELATED

100% fund support · no official result

FOR 100%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (32,062 for, 0 against).

FOR: 32,062 (100.0%)
Largest asset managers voting on “Ratify Deloitte & Touche LLP as Auditors” at BURLINGTON STORES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Empower30,5450 00For
GuideStone6270 00For
Northern Lights Variable Trust5140 00For
HC CAPITAL TRUST3760 00For

Largest BURLINGTON STORES INC. shareholders voting in 2024-2025

Ranked by the number of BURLINGTON STORES INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 63,086,660 shares outstanding at the time of that meeting.

Top BURLINGTON STORES INC. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1Capital Group 14.82%
2Vanguard 12.34%
3BlackRock 8.69%
4JPMorgan 8.66%
5T. Rowe Price 8.07%
6Fidelity 5.66%
7State Street 3.86%
8ATLANTA CAPITAL MANAGEMENT CO L L C 3.25%
9AMCAP FUND 3.22%
10Eaton Vance 3.06%

Reported BURLINGTON STORES INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

BURLINGTON STORES INC. beneficial owners on record for the 2024-2025 proxy season
Holder % outstanding Disclosure
Vanguard Group 10.47% 13F
BlackRock 10.27% 13F
Capital International Investors 9.93% 13G
JPMorgan Chase 7.53% 13F
Morgan Stanley 4.61% 13F
State Street 3.56% 13F
Citadel Advisors 1.90% 13F
FMR (Fidelity) 1.70% 13F
T. Rowe Price 1.35% 13F
Michael O’Sullivan 0.64% DEF14A

Percentages above are of 63,086,660 shares outstanding, as reported by BURLINGTON STORES INC. on its Form 10-Q dated 2025-05-03 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from BURLINGTON STORES INC.’s 10-Q dated 2025-05-03. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At BURLINGTON STORES INC.'s shareholder meeting held 2025-05-20, in the 2024-2025 proxy season, 574 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,871 separate fund positions. Their filings are grouped here into 9 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Approval, on a non-binding advisory basis, of the compensation of Burlington Stores, Inc.'s… — FOR was 89% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: BURLINGTON STORES INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2025-05-27.

BURLINGTON STORES INC. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.