Burlington Stores (BURL) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with introductions of directors and executives, including acknowledgment of a retiring board member.

• Meeting conducted in accordance with bylaws; agenda and meeting rules available online.

• Shareholders informed of the process for submitting questions and voting online.

Board and executive committee updates

• Mary Ann Tocio's retirement from the board was recognized and her contributions acknowledged.

• Introduction of key executives and board members in attendance.

Shareholder proposals

• Election of seven directors for a one-year term recommended by the board.

• Ratification of Deloitte & Touche as independent auditors for the next fiscal year.

• Advisory approval of executive compensation (Say-on-Pay) and frequency of future Say-on-Pay votes included.