

| BURLINGTON STORES INC | 20/05/2025 AGM | |
|---|---|---|
| 1a. | Elect Shira Goodman - Non-Executive Director | For |
| 1b. | Elect John J. Mahoney - Chair (Non Executive) | Oppose |
| 1c. | Elect Laura J. Sen - Non-Executive Director | For |
| 1d. | Elect Paul J. Sullivan - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Amend Existing Omnibus Plan | Oppose |