BURLINGTON STORES, INC.
Proposal 1a.
Election of Director: Ted English
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director: Shira Goodman
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director: Jordan Hitch
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director: John Mahoney
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 1e.
Election of Director: Laura Sen
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f.
Election of Director: Michael Skirvin
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1g.
Election of Director: Paul Sullivan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
Ratification of 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
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
Approval, on a non-binding advisory basis, of the compensation of Burlington Stores, Inc.'s named executive officers ("Say-On-Pay")
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
Approval, on a non-binding basis, of the frequency of future Say-On-Pay votes
Caisse vote:
For
Applicable policy or principle:
PDV_01