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Burlington Stores
Burlington Stores (BURL) investor relations material
Burlington Stores Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy filing summary2 Apr, 2026
Executive summary
Annual meeting scheduled for May 19, 2026, to be held virtually for shareholder participation.
Shareholders are encouraged to review proxy materials and vote by May 18, 2026.
Voting matters and shareholder proposals
Election of seven directors is up for shareholder vote, with all nominees recommended by the board.
Ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending January 30, 2027.
Advisory vote on executive compensation (Say-On-Pay) is included.
Advisory vote on the frequency of Say-On-Pay votes, with the board recommending an annual vote.
Proxies may vote on other business as may properly come before the meeting.
Board of directors and corporate governance
Seven director nominees listed for election: Ted English, Shira Goodman, Jordan Hitch, John Mahoney, Laura Sen, Michael Skirvin, and Paul Sullivan.
Evaluate the 2026 director nominee slate
Analyze the January 30, 2027 fiscal year end
Why recommend a 1-year Say-On-Pay frequency?
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Latest events from Burlington Stores
- Strong financials, board independence, and enhanced ESG drive key 2026 proxy actions.BURL
Proxy filing2 Apr 2026 - Aggressive store expansion and operational improvements target $16B sales and 10% margin by 2028.BURLInvestor presentation5 Mar 2026
- Strong FY25 results and bullish FY26 outlook with double-digit sales and EPS growth.BURLQ4 20265 Mar 2026
- Q2 sales and earnings surged, leading to higher guidance and continued store expansion.BURLQ2 202522 Jan 2026
- Q3 sales and earnings surged on new stores and margin gains, prompting a raised FY24 outlook.BURLQ3 202512 Jan 2026
- Q4 and FY24 outperformed guidance; 2025 outlook cautious but growth and margin expansion expected.BURLQ4 202512 Dec 2025
- Strong 2024 results, board declassification, and key governance and compensation votes proposed.BURLProxy Filing1 Dec 2025
- Board-backed director elections, auditor ratification, and incentive plan amendment up for vote.BURLProxy Filing1 Dec 2025
- Q3 sales up 7%, adjusted EPS up 16%, and full-year guidance raised amid strong margins.BURLQ3 202625 Nov 2025
Next Burlington Stores earnings date
Q1 202728 May, 2026
Burlington Stores
Next Burlington Stores earnings date
Q1 202728 May, 2026
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