Burlington Stores (BURL) Proxy filing summary

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.