

| BURLINGTON STORES INC | 19/05/2021 AGM | |
|---|---|---|
| 1.1 | Elect Michael Goodwin - Non-Executive Director | For |
| 1.2 | Elect William P. McNamara - Non-Executive Director | For |
| 1.3 | Elect Michael OSullivan - Chief Executive | For |
| 1.4 | Elect Jessica Rodriguez - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Pay Disparity | For |