Burlington Stores (BURL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 20, 2025, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 19, 2025.

Voting matters and shareholder proposals

• Election of four directors: Shira Goodman, John J. Mahoney, Laura J. Sen, and Paul J. Sullivan, all recommended by the board.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending January 31, 2026.

• Advisory vote on executive compensation (say-on-pay) is up for approval.

• Approval of the First Amendment to the 2022 Omnibus Incentive Plan is proposed.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.