Burlington Stores Inc

1. 1

   Election of Seven Directors

   ManagementBoard: FOR

   Elect seven director nominees named in the Proxy Statement to serve one-year terms.

2. 2

   Ratification of Appointment of Independent Registered Certified Public Accounting Firm

   ManagementBoard: FOR

   Ratify the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.’s independent registered certified public accounting firm for the fiscal year ending January 30, 2027.

3. 3

   Advisory Vote on Executive Compensation (Say-on-Pay

   ManagementBoard: FOR

   Non-binding, advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.

   More detail

   This management proposal requests a non-binding advisory approval of the compensation paid to Burlington’s named executive officers as disclosed in the proxy statement (a typical "say-on-pay" vote). Management is seeking this endorsement to validate its pay practices and to provide the Compensation Committee with stockholder feedback used to inform future design, benchmarking and potential refinements. The company’s program emphasizes pay-for-performance, with a large percentage of target pay delivered through at-risk elements including annual cash incentives tied to Adjusted EBIT and long-term performance stock units (PSUs) tied to Adjusted EPS growth, supplemented by time-based RSUs for retention. The Compensation Committee increased the PSU mix and removed stock options beginning with 2025 to strengthen performance alignment and adjusted certain NEO target award levels to remain competitive; the Committee also reported robust governance features such as clawback provisions, stock ownership guidelines, and independent consultant engagement. The vote is advisory and non-binding, but Burlington will consider the outcome and investor feedback when setting future compensation policies; historically the company received strong support (approximately 89% in 2025). The Board recommends a FOR vote, arguing that the structure and outcomes of the program align executive incentives with long‑term stockholder value and that annual engagement and an ability to adjust awards support responsible pay governance. Risks and counterarguments include concentrated discretion by the Committee and the use of non-GAAP metrics (Adjusted EBIT/Adjusted EPS), but the Board contends mitigation mechanisms—payout caps, overlapping performance periods, clawbacks, and stock ownership guidelines—limit excessive risk-taking. For investors evaluating merit, the key considerations are whether the performance metrics are challenging and well-calibrated, whether realized pay is commensurate with long-term TSR and fundamental results, and whether governance safeguards are effective and transparently enforced.

4. 4

   Advisory Vote on Frequency of Future Say-On-Pay Votes

   Management

   Non-binding advisory vote to select the frequency (one, two, or three years) with which Burlington will hold future advisory say-on-pay votes.

   More detail

   This management proposal asks stockholders to choose, on a non-binding advisory basis, whether the company should hold future say-on-pay votes every one, two, or three years. Management and the Board argue that an annual frequency is preferable because it provides timely stockholder feedback on executive compensation, is consistent with the Compensation Committee’s annual review of pay programs, and allows more rapid responsiveness to evolving governance and market practices. The proposal is procedural rather than substantive—stockholders are selecting cadence rather than approving compensation levels—so its pragmatic impact lies in the speed of feedback and potential influence on compensation governance. Annual votes can increase engagement and accountability but may also encourage short-term focus if not balanced with long-term incentive design; Burlington’s governance mitigants (PSUs with multi-year performance, vesting schedules, and clawback policies) are intended to limit such effects. The vote is advisory, and the Board will consider the outcome when setting policy. The company notes its prior frequency vote in 2020 resulted in an annual schedule, and the Board reiterates that an annual cadence best supports ongoing stockholder dialogue and the Committee’s processes. For investors weighing options, considerations include trade-offs between responsiveness (annual) and administrative burden or short‑termism (annual vs multi-year), and whether existing long-term incentive structures adequately offset any short-term signaling from more frequent advisory votes.

Upcoming shareholder meetings at Burlington Stores Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Burlington Stores Inc 2026 annual meeting?

Burlington Stores Inc (BURL) holds its 2026 annual shareholder meeting on Tuesday, May 19, 2026.

What is the record date for the Burlington Stores Inc 2026 meeting?

The record date for the Burlington Stores Inc 2026 meeting is Wednesday, March 25, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Burlington Stores Inc's 2026 meeting?

The board is presenting 7 director nominees at the Burlington Stores Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Burlington Stores Inc 2026 meeting?

Shareholders will vote on 4 proposals at the Burlington Stores Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.