UNITED STATES

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of report (Date of earliest event reported): July 18, 2014

Burlington Stores, Inc.
(Exact Name of Registrant As Specified In Charter) 

Delaware
(State or Other Jurisdiction
of Incorporation)

001-36107
(Commission
File Number)

80-0895227
(IRS Employer
Identification No.)

1830 Route 130 North
Burlington, New Jersey 08016
(Address of Principal Executive Offices, including Zip Code)

(609) 387-7800
(Registrant's telephone number, including area code)

Not applicable
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

 

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

Burlington Stores, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") on July 18, 2014. A total of 70,206,732 shares of the Company's common stock, representing approximately 94.8% of the shares outstanding and eligible to vote and constituting a quorum, were voted at the Annual Meeting. The Company's stockholders voted on the following proposals at the Annual Meeting:

 

The proposals are described in more detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on June 6, 2014. The final voting results with respect to each proposal are set forth below.

 

 

1.

Election of Directors

 

Name

Votes For

Votes Withheld

Broker Non-Votes

Joshua Bekenstein

57,243,607

11,866,900

1,096,225

Jordan Hitch

57,637,035

11,473,472

1,096,225

 

2.

Ratification of Appointment of Independent Registered Certified Public Accounting Firm

 

Votes For

Votes Against

Votes Abstain

Broker Non-Votes

70,176,207

30,497

28

0

 

3.

Advisory Vote on Compensation of Named Executive Officers

Votes For

Votes Against

Votes Abstain

Broker Non-Votes

68,962,635

133,885

14,032

1,096,180

 

   

4. Advisory Vote on Frequency of Advisory Vote on Compensation of Named Executive Officers

                 

Every One Year

Every Two Years

Every Three Years

Abstain

Broker Non-Votes

67,112,082

2,566

1,940,124

55,735

1,096,225

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

BURLINGTON STORES, INC.

 

 

/s/ Robert L. LaPenta, Jr.

Robert L. LaPenta, Jr.

Vice President and Treasurer

 

  Date: July 24, 2014