Velarion · Company Intelligence
Compensation Brief
Fiscal year 2025 · Filings through 2026-07-06

Burlington Stores (BURL)

Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.

$17,149,564
Michael O'Sullivan total, FY2025
62nd
CEO pay percentile vs peers
1,584:1
CEO-to-median pay ratio
88.01%
Say-on-pay support, latest vote
Companies that benchmark against BURL
12 companies name BURL as a compensation peer

Each company listed discloses BURL in its own benchmarking peer group, as disclosed in each company's most recent proxy statement within the last two proxy seasons. Two companies are therefore absent by design: one that named BURL in an earlier year and no longer does, and one whose own most recent disclosure is older than the last two seasons.

01

Summary Compensation Table — fiscal year 2025

Named executive officerSalaryBonusStock awardsOption awardsNon-equity incentivePension / NQDCAll otherTotal
Michael O'Sullivan$1,519,535$0$10,842,768$0$4,771,341$0$15,920$17,149,564
Chief Executive Officer
Jennifer Vecchio1,182,38805,778,88802,413,255015,9209,390,451
Group President and Chief Merchandising Officer
Travis Marquette996,38103,895,83601,877,182031,8856,801,284
President and Chief Operating Officer
Kristin Wolfe881,86703,285,93601,384,532015,9205,568,255
Executive Vice President and Chief Financial Officer
Matthew Pasch632,2620772,6920744,488031,8852,181,327
Executive Vice President and Chief Human Resources Officer

A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.

Three-year trend — total compensation per named executive

Named executive officerFY2025 totalFY2024 totalFY2023 totalΔ FY20242025
Michael O'Sullivan$17,149,564$15,400,634$13,858,983+1,748,930
Jennifer Vecchio9,390,4519,055,9739,057,181+334,478
Travis Marquette6,801,2846,260,0234,687,665+541,261
Kristin Wolfe5,568,2553,761,2183,289,573+1,807,037
Matthew Pasch2,181,3272,099,5751,536,201+81,752

Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.

02

Equity transactions since the proxy statement was filed

Every insider equity transaction reported on Form 4 after the 2025 proxy statement — acquisitions, dispositions, exercises, and withholdings — and therefore not reflected in any table in that document.

InsiderRoleTransaction dateCodeSharesPriceValueSecuritySource
Travis MarquettePresident and COO2026-05-01D781$318$248,358CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-05-01A6,55100CommonForm 4 ↗
Matthew PaschChief Human Resources Officer2026-05-01D7830924,123CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D694318220,692CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D7230922,272CommonForm 4 ↗
O SULLIVAN MICHAEL BDirector2026-05-01D1,553318493,854CommonForm 4 ↗
O SULLIVAN MICHAEL BDirector2026-05-01D1,888318600,384CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-05-01D4731814,946CommonForm 4 ↗
Matthew PaschChief Human Resources Officer2026-05-01D10931834,662CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D482318153,276CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D28930889,099CommonForm 4 ↗
O SULLIVAN MICHAEL BDirector2026-05-01A12,29200CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-05-01A2,97200CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-05-01D29131892,538CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-05-01D324318103,032CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-05-01A46800CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-05-01D6131819,398CommonForm 4 ↗
Matthew PaschChief Human Resources Officer2026-05-01D12631840,068CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D3731211,533CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D2315629CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D417309128,966CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-05-01D584318185,712CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-05-01D791309244,633CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-05-01D1,102318350,436CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-05-01D253187,950CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-05-01D223096,804CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-05-01D1,005318319,590CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-05-01D1,132318359,976CommonForm 4 ↗
Matthew PaschChief Human Resources Officer2026-05-01A87600CommonForm 4 ↗
Matthew PaschChief Human Resources Officer2026-05-01D11231835,616CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01A4,41700CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D12530538,149CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D11030733,774CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D12231438,298CommonForm 4 ↗
O SULLIVAN MICHAEL BDirector2026-05-01D1,677318533,286CommonForm 4 ↗
O SULLIVAN MICHAEL BDirector2026-05-01D1,305309403,597CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D13731342,847CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-05D93112,802CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-05D16331451,120CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-05D183155,678CommonForm 4 ↗
Michael GoodwinDirector2026-05-20A59600CommonForm 4 ↗
Ted EnglishDirector2026-05-20A59600CommonForm 4 ↗
William McNamaraDirector2026-05-20A59600CommonForm 4 ↗
Laura J. SenDirector2026-05-20A59600CommonForm 4 ↗
Paul J. SullivanDirector2026-05-20A59600CommonForm 4 ↗
John J. MahoneyDirector2026-05-20A59600CommonForm 4 ↗
Michael SkirvinDirector2026-05-20A59600CommonForm 4 ↗
Shira GoodmanDirector2026-05-20A59600CommonForm 4 ↗
Jordan HitchDirector2026-05-20A59600CommonForm 4 ↗
Jessica RodriguezDirector2026-05-20A59600CommonForm 4 ↗
Matthew PaschChief Human Resources Officer2026-06-05D3,7733171,196,833CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-06-11D1,032337347,898CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-06-11A1,032135139,702CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-06-11D1,311337442,213CommonForm 4 ↗
Dividend-equivalent accruals2026-06-111,0321 insider, 1 accrual row
Jennifer VecchioGroup President and CMO2026-06-12D10,53400Derivative, Class A CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12A10,3861791,863,872CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12D22934378,570CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12A10,5341701,791,623CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12D1,317339446,634CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12D2,740340932,915CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12D10,38600Derivative, Class A CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12D10,7873423,684,516CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12D5,8473422,002,188CommonForm 4 ↗
Dividend-equivalent accruals2026-06-171,5001 insider, 1 accrual row
Kristin WolfeChief Financial Officer2026-06-17D2,060340701,100CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-06-17A1,500150225,255CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-06-17D3,2103411,094,931CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-06-17D3,76800Derivative, Class A CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-06-17D2,930339993,563CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-06-17A3,768150565,841CommonForm 4 ↗
William McNamaraDirector2026-06-22D6,04800CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-07-01D28131387,975CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-07-01D520317164,585CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-07-01D8431026,048CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-07-01D21031866,828CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-07-01D9131228,384CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-07-01D4931915,632CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-07-01D443316139,829CommonForm 4 ↗

Transaction codes per Form 4: A acquisition · S open-market sale · F tax withholding · M option exercise · G gift. Value = shares × price as reported. Dividend-equivalent and fractional-share accrual rows (derivative Class A, under $10,000 and under 2,000 shares) are aggregated per date; every row appears in full below.

View all 79 transactions
InsiderRoleTransaction dateCodeSharesPriceValueSecuritySource
Travis MarquettePresident and COO2026-05-01D781$318$248,358CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-05-01A6,55100CommonForm 4 ↗
Matthew PaschChief Human Resources Officer2026-05-01D7830924,123CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D694318220,692CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D7230922,272CommonForm 4 ↗
O SULLIVAN MICHAEL BDirector2026-05-01D1,553318493,854CommonForm 4 ↗
O SULLIVAN MICHAEL BDirector2026-05-01D1,888318600,384CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-05-01D4731814,946CommonForm 4 ↗
Matthew PaschChief Human Resources Officer2026-05-01D10931834,662CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D482318153,276CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D28930889,099CommonForm 4 ↗
O SULLIVAN MICHAEL BDirector2026-05-01A12,29200CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-05-01A2,97200CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-05-01D29131892,538CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-05-01D324318103,032CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-05-01A46800CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-05-01D6131819,398CommonForm 4 ↗
Matthew PaschChief Human Resources Officer2026-05-01D12631840,068CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D3731211,533CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D2315629CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D417309128,966CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-05-01D584318185,712CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-05-01D791309244,633CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-05-01D1,102318350,436CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-05-01D253187,950CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-05-01D223096,804CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-05-01D1,005318319,590CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-05-01D1,132318359,976CommonForm 4 ↗
Matthew PaschChief Human Resources Officer2026-05-01A87600CommonForm 4 ↗
Matthew PaschChief Human Resources Officer2026-05-01D11231835,616CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01A4,41700CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D12530538,149CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D11030733,774CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D12231438,298CommonForm 4 ↗
O SULLIVAN MICHAEL BDirector2026-05-01D1,677318533,286CommonForm 4 ↗
O SULLIVAN MICHAEL BDirector2026-05-01D1,305309403,597CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-01D13731342,847CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-05D93112,802CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-05D16331451,120CommonForm 4 ↗
Travis MarquettePresident and COO2026-05-05D183155,678CommonForm 4 ↗
Michael GoodwinDirector2026-05-20A59600CommonForm 4 ↗
Ted EnglishDirector2026-05-20A59600CommonForm 4 ↗
William McNamaraDirector2026-05-20A59600CommonForm 4 ↗
Laura J. SenDirector2026-05-20A59600CommonForm 4 ↗
Paul J. SullivanDirector2026-05-20A59600CommonForm 4 ↗
John J. MahoneyDirector2026-05-20A59600CommonForm 4 ↗
Michael SkirvinDirector2026-05-20A59600CommonForm 4 ↗
Shira GoodmanDirector2026-05-20A59600CommonForm 4 ↗
Jordan HitchDirector2026-05-20A59600CommonForm 4 ↗
Jessica RodriguezDirector2026-05-20A59600CommonForm 4 ↗
Matthew PaschChief Human Resources Officer2026-06-05D3,7733171,196,833CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-06-11D1,032337347,898CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-06-11A1,032135139,702CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-06-11D1,311337442,213CommonForm 4 ↗
Stephen FerroniSVP, Chief Accounting Officer2026-06-11D1,03200Derivative, Class A CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12D10,53400Derivative, Class A CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12A10,3861791,863,872CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12D22934378,570CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12A10,5341701,791,623CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12D1,317339446,634CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12D2,740340932,915CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12D10,38600Derivative, Class A CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12D10,7873423,684,516CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-06-12D5,8473422,002,188CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-06-17D1,50000Derivative, Class A CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-06-17D2,060340701,100CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-06-17A1,500150225,255CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-06-17D3,2103411,094,931CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-06-17D3,76800Derivative, Class A CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-06-17D2,930339993,563CommonForm 4 ↗
Kristin WolfeChief Financial Officer2026-06-17A3,768150565,841CommonForm 4 ↗
William McNamaraDirector2026-06-22D6,04800CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-07-01D28131387,975CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-07-01D520317164,585CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-07-01D8431026,048CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-07-01D21031866,828CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-07-01D9131228,384CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-07-01D4931915,632CommonForm 4 ↗
Jennifer VecchioGroup President and CMO2026-07-01D443316139,829CommonForm 4 ↗
03

Grants of plan-based awards — fiscal year 2025

ExecutiveAwardGrant dateThresholdTargetGrantedMaximumGrant-date fair value
Paul J. SullivanRSU16,645$3,795,060
Kristin WolfeRSU5,0441,150,032
Kristin WolfePSU4,6849,36818,7362,135,904
Jennifer VecchioRSU8,8712,022,588
Matthew PaschPSU1,1022,2034,406502,284
Paul J. SullivanPSU15,45630,91161,8227,047,708
Matthew PaschRSU1,186270,408
Travis MarquetteRSU5,9811,363,668
Jennifer VecchioPSU8,23816,47532,9503,756,300
Travis MarquettePSU5,55311,10622,2122,532,168
03b

Vehicle mix — grant-date fair value by award type

Named executive officerTime-vested (RSU)Performance-vested (PSU)Options / SARs% performance-vested
Paul J. Sullivan$3,795,060$7,047,708$065.0%
Kristin Wolfe1,150,0322,135,904065.0%
Jennifer Vecchio2,022,5883,756,300065.0%
Matthew Pasch270,408502,284065.0%
Travis Marquette1,363,6682,532,168065.0%

% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.

04

Outstanding equity awards at fiscal year-end 2025

ExecutiveAwardShares unvestedExercise priceMarket value unvested
Kristin WolfeRSU1,256$371,600
Travis MarquetteOption2,144211.68
Matthew PaschOption2,015178.02
Kristin WolfeOption5,355178.02
Michael O'SullivanPSU54,76816,203,660
Kristin WolfePSU18,7365,543,233
Michael O'SullivanOption28,273178.02
Michael O'SullivanRSU11,0883,280,496
Kristin WolfePSU10,0482,972,801
Jennifer VecchioRSU8,8712,624,574
Michael O'SullivanOption18,416186.61
Travis MarquetteOption10,159178.02
Kristin WolfeRSU5,0441,492,318
Jennifer VecchioRSU1,550458,583
Matthew PaschPSU4,4061,303,559
Jennifer VecchioRSU4,3191,277,819
Matthew PaschPSU4,2141,246,754
Michael O'SullivanRSU2,877851,189
Travis MarquetteOption4,963186.61
Matthew PaschPSU1,862550,891
Jennifer VecchioOption4,170211.68
Kristin WolfeOption3,379186.61
Kristin WolfeOption1,257150.17
Kristin WolfeRSU467138,167
Matthew PaschRSU23368,935
Matthew PaschRSU18554,734
Michael O'SullivanRSU16,6454,924,590
Travis MarquettePSU22,2126,571,642
Michael O'SullivanRSU6,8462,025,458
Travis MarquettePSU21,2466,285,842
Kristin WolfePSU11,2003,313,632
Jennifer VecchioPSU34,54810,221,371
Travis MarquetteRSU5,9811,769,539
Matthew PaschPSU1,034305,919
Travis MarquettePSU14,7604,366,894
Matthew PaschRSU1,186350,890
Travis MarquetteRSU797235,800
Michael O'SullivanPSU61,82218,290,657
Travis MarquetteRSU3,9841,178,706
Michael O'SullivanOption7,740211.68
Matthew PaschRSU791234,025
Kristin WolfeRSU2,100621,306
Matthew PaschOption627121.35
Michael O'SullivanPSU59,13217,494,794
Jennifer VecchioPSU31,5169,324,324
Jennifer VecchioRSU5,9101,748,533
Travis MarquetteRSU1,845545,862
Matthew PaschRSU517152,960
Matthew PaschOption248211.68
Jennifer VecchioOption15,069178.02
Jennifer VecchioOption11,617186.61
Matthew PaschOption695186.61
Jennifer VecchioPSU32,9509,748,587
05

Incentive-plan design — the Compensation Discussion & Analysis

Our objective is to have an executive compensation program that will allow us to attract and retain executive officers of a caliber and level of experience necessary to effectively manage our business and to motivate those executive officers to drive stockholder value, consistent with our Core Values.

CEO STI target (% of salary)200%
CEO LTI target (% of salary)
Independent consultantMeridian Compensation Partners
Clawback policytrue
Anti-hedgingtrue
Anti-pledgingTrue
06

Say-on-pay — recent advisory votes

Meeting yearMeeting dateForAgainstAbstainSupportOutcome
20262026-05-1951,330,1976,993,96772,27788.01%Passed
20262026-05-1951,330,1976,993,96772,27788.01%Passed
20252025-05-2053,015,0946,473,42425,41589.12%Passed
20232023-05-1750,297,2699,996,81455,25683.42%Passed
20222022-05-1859,123,6503,342,67127,72594.65%Passed
20212021-05-1958,616,8742,674,8148,80095.64%Passed

Rows are labeled by annual-meeting year, with the meeting date beside each; the vote held in a given year acts on the prior fiscal year's compensation.

Say-on-pay — history, company's computation

Meeting yearMeeting dateApproval — company's computation
20262026-05-1988.01%a
20262026-05-1988.01%b
20252025-05-2089.12%c

a. Voting standard not stated in the filing.

b. Voting standard not stated in the filing.

c. Voting standard not stated in the filing.

Approval percentages are the company's own reported computations under its own stated standard, not recomputed by Velarion. Where a company does not state a standard, none is assumed.

07

CEO pay ratio

Ratio (CEO : median employee)1,584 : 1
CEO total compensation$17,149,564
Median employee compensation$10,827
08

Director compensation — fiscal year 2025

DirectorCash feesStock awardsOption awardsNon-equity incentiveAll otherTotal
John J. MahoneyIndependent · Board Chair$295,000$169,968$0$0$0$464,968
Jordan HitchIndependent · Compensation (Chair)130,412169,968000300,380
Paul J. SullivanIndependent · Audit (Chair)130,000169,968000299,968
Mary Ann TocioIndependent · Nominating and Corporate Governance (Chair) · Not standing for re-election129,500169,968000299,468
Michael GoodwinIndependent · Audit · Nominating and Corporate Governance117,588169,968000287,556
Shira GoodmanIndependent · Audit · Newly elected113,000169,968000282,968
Laura J. SenIndependent · Audit113,000169,968000282,968
Ted EnglishIndependent · Compensation112,341169,968000282,309
Jessica RodriguezIndependent · Nominating and Corporate Governance105,000169,968000274,968
William McNamaraIndependent · Nominating and Corporate Governance105,000169,968000274,968
Michael SkirvinIndependent · Audit · Newly elected23,28385,501000108,784
Michael O'SullivanEmployee director000000
09

Board fee structure and ownership guideline

Annual cash retainer$95,000
Annual equity retainer$170,000
Per board meeting fee
Committee chair fees (audit / comp / nom-gov)35,000 / 30,000 / 22,500
Stock ownership guideline5x base annual cash retainer ($475,000)
09b

Total cost of the board

ComponentFY2025
Cash retainers and fees$1,374,124
Equity awards (grant-date value)$1,785,181
All other compensation$0
Total cost of the board$3,159,305

Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.

10

Disclosed peer group — fiscal year 2025

The compensation peer group as the company disclosed it in its own proxy — the reference set behind the percentile above.

10a

Peer reciprocity

Of the companies Burlington Stores names as compensation peers, which name it back in their own disclosed peer groups. A peer set the market reciprocates reads differently from one selected in a single direction.

Reciprocity shown where the peer's own current proxy has been read — each mark is cited in the register to that peer's filing. A dash means the peer's current proxy was read and names no reciprocal group including Burlington Stores.

10b

Chief executive pay against the peer group

Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.

RankCompanyFYChief executiveSalaryStock awardsOption awardsNon-equity incentiveTotal
1Williams-Sonoma, Inc.2025Laura Alber$1,600,000$18,999,797$0$12,500,000$33,297,422
2Tractor Supply Company, Inc.2025Harry Lawton III1,344,23126,937,3832,311,7401,635,83732,277,194
3The TJX Companies, Inc.2026Ernie Herrman1,700,00014,300,17308,386,10026,603,537
4V.F. Corporation2026Bracken Darrell1,300,00014,536,58102,870,40018,946,597
5Ross Stores, Inc.2025James Conroy1,450,00010,650,10004,233,13017,406,705
6The Gap, Inc.2025Richard Dickson1,400,00010,891,24204,435,63817,185,636
7Burlington Stores2025Michael O'Sullivan1,519,53510,842,76804,771,34117,149,564
8ULTA Beauty, Inc.2025Kecia Steelman1,350,0034,792,8774,792,5564,383,97215,403,663
9Dick's Sporting Goods, Inc.2025Lauren Hobart1,393,26911,000,16602,438,22115,103,545
10Dollar Tree, Inc.2025Michael Creedon, Jr.1,300,0009,443,15503,166,80014,775,215
11Macy's, Inc.2025Tony Spring1,337,5009,007,86803,241,62014,104,067
12Abercrombie & Fitch Co.2025Fran Horowitz1,400,00010,456,90301,372,00013,300,257
13Foot Locker, Inc.2024Mary Dillon1,431,25011,000,0470012,501,074
14Five Below, Inc.2025Winnie Park1,100,0006,792,21502,750,00010,814,084
15Kohl's Corporation2025Ashley Buchanan368,7509,000,005009,582,736
16Bath & Body Works, Inc.2025Daniel Heaf913,8465,043,7710358,9536,587,902
17Nordstrom2023Erik Nordstrom773,0871,592,8451,061,9011,061,9004,540,362
American Eagle Outfitters, Inc.not in coverage universe

Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.

10c

Incentive design against the same peers

CompanyAnnual incentive payoutLong-term vehicle mixPSU measures include TSRCompensation consultant
Burlington Stores157%PSU 65 · RSU 35NoMeridian Compensation Partners
Abercrombie & Fitch Co.49%PSU 50 · RSU 50Yes — Relative TSR vs. compensation peer groupSemler Brossy Consulting Group, LLC
American Eagle Outfitters, Inc.not disclosednot disclosednot disclosednot disclosed
Bath & Body Works, Inc.32.2%PSU 60 · RSU 40Yes — relative TSR assessed against the companies listed in the S&P Composite 1500 Consumer Discretionary Distribution & Retail IndexMeridian Compensation Partners, LLC
Dick's Sporting Goods, Inc.100%PSU 50 · RSU 50NoWillis Towers Watson
Dollar Tree, Inc.162.4%PSU 50 · RSU 50NoMeridian Compensation Partners
Five Below, Inc.200%PSU 60 · RSU 40NoMeridian
Foot Locker, Inc.not disclosedPSU 60 · RSU 40Yes — rTSRCompensation Advisory Partners
Kohl's Corporationnot disclosednot disclosednot disclosedNot explicitly named in provided text (referred to only as 'independent compensation consultant')
Macy's, Inc.120.06%PSU 50 · RSU 50Yes — Relative Total Shareholder Return (rTSR)Semler Brossy Consulting Group LLC
Nordstrom70%PSU 60NoSemler Brossy
Ross Stores, Inc.145.97%not disclosedNoExequity, LLP
The Gap, Inc.158%PSU 67 · RSU 33NoFrederic W. Cook & Co., Inc.
The TJX Companies, Inc.180.7%PSU 54 · RSU 35 · Cash LTI 11NoPearl Meyer LLC
Tractor Supply Company, Inc.80.8%PSU 50 · Options 25 · RSU 25NoPearl Meyer & Partners, LLC
ULTA Beauty, Inc.180.41%Options 50 · RSU 50not disclosedWillis Towers Watson
V.F. Corporation110.4%RSU 100Yes — Three-Year rTSR Modifier (FY2025-2027 PRSU)Meridian Compensation Partners, LLC
Williams-Sonoma, Inc.157.9%PSU 63 · RSU 37NoPay Governance LLC

Read from each company's Compensation Discussion and Analysis: annual incentive payout as a percentage of target, the disclosed long-term vehicle mix, whether performance-share measures include a total shareholder return component, and the retained compensation consultant. “Not disclosed” appears only where the company's filing does not state the item.

11

Source register

Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.

#SupportsDocumentFiledAccessionLocation in document
1Section 01, Michael O'SullivanDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Summary Compensation Table” · page 61. As printed: 17,149,564. Filing ↗machine: t163 · r3 · c27 · span 1994972–1994982
2Section 01, Jennifer VecchioDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Summary Compensation Table” · page 61. As printed: 9,390,451. Filing ↗machine: r9 · c27 · span 2059707–2059716
3Section 01, Travis MarquetteDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Summary Compensation Table” · page 61. As printed: 6,801,284. Filing ↗machine: r12 · c27 · span 2092094–2092103
4Section 01, Kristin WolfeDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Summary Compensation Table” · page 61. As printed: 5,568,255. Filing ↗machine: r6 · c27 · span 2027325–2027334
5Section 01, Matthew PaschDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Summary Compensation Table” · page 61. As printed: 2,181,327. Filing ↗machine: r15 · c27 · span 2124454–2124463
6Section 03, Paul J. Sullivan RSUDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t167 · r6 · c32 · span 2254308–2254317
7Section 03, Kristin Wolfe RSUDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t150 · r5 · c13 · span 1808303–1808308
8Section 03, Kristin Wolfe PSUDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t150 · r5 · c8 · span 1806475–1806480
9Section 03, Jennifer Vecchio RSUDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t150 · r6 · c13 · span 1813957–1813962
10Section 03, Matthew Pasch PSUDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t150 · r8 · c8 · span 1823737–1823742
11Section 03, Paul J. Sullivan PSUDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t167 · r5 · c34 · span 2241308–2241317
12Section 03, Matthew Pasch RSUDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t150 · r8 · c13 · span 1825735–1825740
13Section 03, Travis Marquette RSUDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t150 · r7 · c13 · span 1819611–1819616
14Section 03, Jennifer Vecchio PSUDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t150 · r6 · c8 · span 1812128–1812134
15Section 03, Travis Marquette PSUDEF 14A2026-04-020001193125-26-140144Section “Fiscal 2025 Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t150 · r7 · c8 · span 1817782–1817788
16Section 07, pay ratioDEF 14A2026-04-020001193125-26-140144Section “CEO Pay Ratio”. As printed: 1584 : 1. Filing ↗machine: span 3561899–3561904
17Section 08, John J. MahoneyDEF 14A2026-04-020001193125-26-140144Section “Director Compensation”. As printed: 464,968. Filing ↗machine: t100 · r7 · c27 · span 1067094–1067101
18Section 08, Jordan HitchDEF 14A2026-04-020001193125-26-140144Section “Director Compensation”. As printed: 300,380. Filing ↗machine: t100 · r6 · c27 · span 1056373–1056380
19Section 08, Paul J. SullivanDEF 14A2026-04-020001193125-26-140144Section “Director Compensation”. As printed: 299,968. Filing ↗machine: t100 · r12 · c27 · span 1120698–1120705
20Section 08, Mary Ann TocioDEF 14A2026-04-020001193125-26-140144Section “Director Compensation”. As printed: 299,468. Filing ↗machine: t100 · r13 · c27 · span 1132370–1132377
21Section 08, Michael GoodwinDEF 14A2026-04-020001193125-26-140144Section “Director Compensation”. As printed: 287,556. Filing ↗machine: t100 · r5 · c27 · span 1045655–1045662
22Section 08, Shira GoodmanDEF 14A2026-04-020001193125-26-140144Section “Director Compensation”. As printed: 282,968. Filing ↗machine: t100 · r4 · c27 · span 1034934–1034941
23Section 08, Laura J. SenDEF 14A2026-04-020001193125-26-140144Section “Director Compensation”. As printed: 282,968. Filing ↗machine: t100 · r10 · c27 · span 1099257–1099264
24Section 08, Ted EnglishDEF 14A2026-04-020001193125-26-140144Section “Director Compensation”. As printed: 282,309. Filing ↗machine: t100 · r3 · c27 · span 1024215–1024222
25Section 08, Jessica RodriguezDEF 14A2026-04-020001193125-26-140144Section “Director Compensation”. As printed: 274,968. Filing ↗machine: t100 · r9 · c27 · span 1088539–1088546
26Section 08, William McNamaraDEF 14A2026-04-020001193125-26-140144Section “Director Compensation”. As printed: 274,968. Filing ↗machine: t100 · r8 · c27 · span 1077816–1077823
27Section 08, Michael SkirvinDEF 14A2026-04-020001193125-26-140144Section “Director Compensation”. As printed: 108,784. Filing ↗machine: t100 · r11 · c27 · span 1109976–1109983
28Section 08, Michael O'SullivanDEF 14A2026-04-020001193125-26-140144Section “Director Compensation”. As printed: 0. Filing ↗
29Section 02, Travis Marquette 2026-05-01Form 42026-05-050001193125-26-206444Insider equity transaction reported since the proxy statement. Filing ↗
30Section 02, Jennifer Vecchio 2026-05-01Form 42026-05-050001193125-26-206449Insider equity transaction reported since the proxy statement. Filing ↗
31Section 02, Matthew Pasch 2026-05-01Form 42026-05-050001193125-26-206445Insider equity transaction reported since the proxy statement. Filing ↗
32Section 02, Travis Marquette 2026-05-01Form 42026-05-050001193125-26-206444Insider equity transaction reported since the proxy statement. Filing ↗
33Section 02, Travis Marquette 2026-05-01Form 42026-05-050001193125-26-206444Insider equity transaction reported since the proxy statement. Filing ↗
34Section 02, O SULLIVAN MICHAEL B 2026-05-01Form 42026-05-050001193125-26-206447Insider equity transaction reported since the proxy statement. Filing ↗
35Section 02, O SULLIVAN MICHAEL B 2026-05-01Form 42026-05-050001193125-26-206447Insider equity transaction reported since the proxy statement. Filing ↗
36Section 02, Stephen Ferroni 2026-05-01Form 42026-05-050001193125-26-206448Insider equity transaction reported since the proxy statement. Filing ↗
37Section 02, Matthew Pasch 2026-05-01Form 42026-05-050001193125-26-206445Insider equity transaction reported since the proxy statement. Filing ↗
38Section 02, Travis Marquette 2026-05-01Form 42026-05-050001193125-26-206444Insider equity transaction reported since the proxy statement. Filing ↗
39Section 02, Travis Marquette 2026-05-01Form 42026-05-050001193125-26-206444Insider equity transaction reported since the proxy statement. Filing ↗
40Section 02, O SULLIVAN MICHAEL B 2026-05-01Form 42026-05-050001193125-26-206447Insider equity transaction reported since the proxy statement. Filing ↗
41Section 02, Kristin Wolfe 2026-05-01Form 42026-05-050001193125-26-206450Insider equity transaction reported since the proxy statement. Filing ↗
42Section 02, Kristin Wolfe 2026-05-01Form 42026-05-050001193125-26-206450Insider equity transaction reported since the proxy statement. Filing ↗
43Section 02, Kristin Wolfe 2026-05-01Form 42026-05-050001193125-26-206450Insider equity transaction reported since the proxy statement. Filing ↗
44Section 02, Stephen Ferroni 2026-05-01Form 42026-05-050001193125-26-206448Insider equity transaction reported since the proxy statement. Filing ↗
45Section 02, Stephen Ferroni 2026-05-01Form 42026-05-050001193125-26-206448Insider equity transaction reported since the proxy statement. Filing ↗
46Section 02, Matthew Pasch 2026-05-01Form 42026-05-050001193125-26-206445Insider equity transaction reported since the proxy statement. Filing ↗
47Section 02, Travis Marquette 2026-05-01Form 42026-05-050001193125-26-206444Insider equity transaction reported since the proxy statement. Filing ↗
48Section 02, Travis Marquette 2026-05-01Form 42026-05-050001193125-26-206444Insider equity transaction reported since the proxy statement. Filing ↗
49Section 02, Travis Marquette 2026-05-01Form 42026-05-050001193125-26-206444Insider equity transaction reported since the proxy statement. Filing ↗
50Section 02, Kristin Wolfe 2026-05-01Form 42026-05-050001193125-26-206450Insider equity transaction reported since the proxy statement. Filing ↗
51Section 02, Jennifer Vecchio 2026-05-01Form 42026-05-050001193125-26-206449Insider equity transaction reported since the proxy statement. Filing ↗
52Section 02, Jennifer Vecchio 2026-05-01Form 42026-05-050001193125-26-206449Insider equity transaction reported since the proxy statement. Filing ↗
53Section 02, Stephen Ferroni 2026-05-01Form 42026-05-050001193125-26-206448Insider equity transaction reported since the proxy statement. Filing ↗
54Section 02, Stephen Ferroni 2026-05-01Form 42026-05-050001193125-26-206448Insider equity transaction reported since the proxy statement. Filing ↗
55Section 02, Jennifer Vecchio 2026-05-01Form 42026-05-050001193125-26-206449Insider equity transaction reported since the proxy statement. Filing ↗
56Section 02, Jennifer Vecchio 2026-05-01Form 42026-05-050001193125-26-206449Insider equity transaction reported since the proxy statement. Filing ↗
57Section 02, Matthew Pasch 2026-05-01Form 42026-05-050001193125-26-206445Insider equity transaction reported since the proxy statement. Filing ↗
58Section 02, Matthew Pasch 2026-05-01Form 42026-05-050001193125-26-206445Insider equity transaction reported since the proxy statement. Filing ↗
59Section 02, Travis Marquette 2026-05-01Form 42026-05-050001193125-26-206444Insider equity transaction reported since the proxy statement. Filing ↗
60Section 02, Travis Marquette 2026-05-01Form 42026-05-050001193125-26-206444Insider equity transaction reported since the proxy statement. Filing ↗
61Section 02, Travis Marquette 2026-05-01Form 42026-05-050001193125-26-206444Insider equity transaction reported since the proxy statement. Filing ↗
62Section 02, Travis Marquette 2026-05-01Form 42026-05-050001193125-26-206444Insider equity transaction reported since the proxy statement. Filing ↗
63Section 02, O SULLIVAN MICHAEL B 2026-05-01Form 42026-05-050001193125-26-206447Insider equity transaction reported since the proxy statement. Filing ↗
64Section 02, O SULLIVAN MICHAEL B 2026-05-01Form 42026-05-050001193125-26-206447Insider equity transaction reported since the proxy statement. Filing ↗
65Section 02, Travis Marquette 2026-05-01Form 42026-05-050001193125-26-206444Insider equity transaction reported since the proxy statement. Filing ↗
66Section 02, Travis Marquette 2026-05-05Form 42026-05-070001193125-26-211976Insider equity transaction reported since the proxy statement. Filing ↗
67Section 02, Travis Marquette 2026-05-05Form 42026-05-070001193125-26-211976Insider equity transaction reported since the proxy statement. Filing ↗
68Section 02, Travis Marquette 2026-05-05Form 42026-05-070001193125-26-211976Insider equity transaction reported since the proxy statement. Filing ↗
69Section 02, Michael Goodwin 2026-05-20Form 42026-05-220001193125-26-236920Insider equity transaction reported since the proxy statement. Filing ↗
70Section 02, Ted English 2026-05-20Form 42026-05-220001193125-26-236902Insider equity transaction reported since the proxy statement. Filing ↗
71Section 02, William McNamara 2026-05-20Form 42026-05-220001193125-26-236921Insider equity transaction reported since the proxy statement. Filing ↗
72Section 02, Laura J. Sen 2026-05-20Form 42026-05-220001193125-26-236923Insider equity transaction reported since the proxy statement. Filing ↗
73Section 02, Paul J. Sullivan 2026-05-20Form 42026-05-220001193125-26-236922Insider equity transaction reported since the proxy statement. Filing ↗
74Section 02, John J. Mahoney 2026-05-20Form 42026-05-220001193125-26-236924Insider equity transaction reported since the proxy statement. Filing ↗
75Section 02, Michael Skirvin 2026-05-20Form 42026-05-220001193125-26-236901Insider equity transaction reported since the proxy statement. Filing ↗
76Section 02, Shira Goodman 2026-05-20Form 42026-05-220001193125-26-236916Insider equity transaction reported since the proxy statement. Filing ↗
77Section 02, Jordan Hitch 2026-05-20Form 42026-05-220001193125-26-236905Insider equity transaction reported since the proxy statement. Filing ↗
78Section 02, Jessica Rodriguez 2026-05-20Form 42026-05-220001193125-26-236903Insider equity transaction reported since the proxy statement. Filing ↗
79Section 02, Matthew Pasch 2026-06-05Form 42026-06-090001193125-26-263757Insider equity transaction reported since the proxy statement. Filing ↗
80Section 02, Stephen Ferroni 2026-06-11Form 42026-06-150001193125-26-271107Insider equity transaction reported since the proxy statement. Filing ↗
81Section 02, Stephen Ferroni 2026-06-11Form 42026-06-150001193125-26-271107Insider equity transaction reported since the proxy statement. Filing ↗
82Section 02, Stephen Ferroni 2026-06-11Form 42026-06-150001193125-26-271107Insider equity transaction reported since the proxy statement. Filing ↗
83Section 02, Stephen Ferroni 2026-06-11Form 42026-06-150001193125-26-271107Insider equity transaction reported since the proxy statement. Filing ↗
84Section 02, Jennifer Vecchio 2026-06-12Form 42026-06-160001193125-26-272898Insider equity transaction reported since the proxy statement. Filing ↗
85Section 02, Jennifer Vecchio 2026-06-12Form 42026-06-160001193125-26-272898Insider equity transaction reported since the proxy statement. Filing ↗
86Section 02, Jennifer Vecchio 2026-06-12Form 42026-06-160001193125-26-272898Insider equity transaction reported since the proxy statement. Filing ↗
87Section 02, Jennifer Vecchio 2026-06-12Form 42026-06-160001193125-26-272898Insider equity transaction reported since the proxy statement. Filing ↗
88Section 02, Jennifer Vecchio 2026-06-12Form 42026-06-160001193125-26-272898Insider equity transaction reported since the proxy statement. Filing ↗
89Section 02, Jennifer Vecchio 2026-06-12Form 42026-06-160001193125-26-272898Insider equity transaction reported since the proxy statement. Filing ↗
90Section 02, Jennifer Vecchio 2026-06-12Form 42026-06-160001193125-26-272898Insider equity transaction reported since the proxy statement. Filing ↗
91Section 02, Jennifer Vecchio 2026-06-12Form 42026-06-160001193125-26-272898Insider equity transaction reported since the proxy statement. Filing ↗
92Section 02, Jennifer Vecchio 2026-06-12Form 42026-06-160001193125-26-272898Insider equity transaction reported since the proxy statement. Filing ↗
93Section 02, Kristin Wolfe 2026-06-17Form 42026-06-220001193125-26-277528Insider equity transaction reported since the proxy statement. Filing ↗
94Section 02, Kristin Wolfe 2026-06-17Form 42026-06-220001193125-26-277528Insider equity transaction reported since the proxy statement. Filing ↗
95Section 02, Kristin Wolfe 2026-06-17Form 42026-06-220001193125-26-277528Insider equity transaction reported since the proxy statement. Filing ↗
96Section 02, Kristin Wolfe 2026-06-17Form 42026-06-220001193125-26-277528Insider equity transaction reported since the proxy statement. Filing ↗
97Section 02, Kristin Wolfe 2026-06-17Form 42026-06-220001193125-26-277528Insider equity transaction reported since the proxy statement. Filing ↗
98Section 02, Kristin Wolfe 2026-06-17Form 42026-06-220001193125-26-277528Insider equity transaction reported since the proxy statement. Filing ↗
99Section 02, Kristin Wolfe 2026-06-17Form 42026-06-220001193125-26-277528Insider equity transaction reported since the proxy statement. Filing ↗
100Section 02, William McNamara 2026-06-22Form 42026-06-240001193125-26-281072Insider equity transaction reported since the proxy statement. Filing ↗
101Section 02, Jennifer Vecchio 2026-07-01Form 42026-07-060001193125-26-296202Insider equity transaction reported since the proxy statement. Filing ↗
102Section 02, Jennifer Vecchio 2026-07-01Form 42026-07-060001193125-26-296202Insider equity transaction reported since the proxy statement. Filing ↗
103Section 02, Jennifer Vecchio 2026-07-01Form 42026-07-060001193125-26-296202Insider equity transaction reported since the proxy statement. Filing ↗
104Section 02, Jennifer Vecchio 2026-07-01Form 42026-07-060001193125-26-296202Insider equity transaction reported since the proxy statement. Filing ↗
105Section 02, Jennifer Vecchio 2026-07-01Form 42026-07-060001193125-26-296202Insider equity transaction reported since the proxy statement. Filing ↗
106Section 02, Jennifer Vecchio 2026-07-01Form 42026-07-060001193125-26-296202Insider equity transaction reported since the proxy statement. Filing ↗
107Section 02, Jennifer Vecchio 2026-07-01Form 42026-07-060001193125-26-296202Insider equity transaction reported since the proxy statement. Filing ↗
108Section 06, 2026 voteForm 8-K2026-05-260001193125-26-239405Item 5.07 · say-on-pay result. As reported: 88.01% (votes for as printed: 51,330,197). Filing ↗
109Section 06, 2026 voteForm 8-K2026-05-260001193125-26-239405Item 5.07 · say-on-pay result. As reported: 88.01% (votes for as printed: 51,330,197). Filing ↗
110Section 06, 2025 voteForm 8-K2025-05-270000950170-25-077813Item 5.07 · say-on-pay result. As reported: 89.12% (votes for as printed: 53,015,094). Filing ↗
111Section 01 trend, Δ column (computed)ComputedcomputedΔ = current-FY total − prior-FY total per named officer.machine: formula: Δ = FY(n) − FY(n−1)
112Section 03b vehicle mix (computed)ComputedcomputedRSU / PSU / Options grant-date fair values summed per officer from the grants table; % performance-vested = PSU ÷ (RSU+PSU+Options).machine: formula: sums + PSU ratio
113Section 09b board cost (computed)ComputedcomputedCash 1,374,124 + equity 1,785,181 + all other 0 = 3,159,305, summed across the director compensation table rows.machine: formula: Σ = 3,159,305
114Williams-Sonoma, Inc., Section 10b CEO totalDEF 14A2026-05-060000719955-26-000109CEO total compensation as printed in Williams-Sonoma, Inc.'s own proxy. As printed: 33,297,422. Filing ↗machine: r2 · c24 · span 847173–847184
115Tractor Supply Company, Inc., Section 10b CEO totalDEF 14A2026-03-260001193125-26-126620CEO total compensation as printed in Tractor Supply Company, Inc.'s own proxy. As printed: 32,277,194. Filing ↗machine: t220 · r2 · c25 · span 849102–849112
116The TJX Companies, Inc., Section 10b CEO totalDEF 14A2026-04-300000109198-26-000015CEO total compensation as printed in The TJX Companies, Inc.'s own proxy. As printed: 26,603,537. Filing ↗machine: r2 · c21 · span 787052–787062
117V.F. Corporation, Section 10b CEO totalDEF 14A2026-06-150001193125-26-270610CEO total compensation as printed in V.F. Corporation's own proxy. As printed: 18,946,597. Filing ↗machine: t199 · span 1042203–1042213
118Ross Stores, Inc., Section 10b CEO totalDEF 14A2026-04-070000745732-26-000013CEO total compensation as printed in Ross Stores, Inc.'s own proxy. As printed: 17,406,705. Filing ↗machine: span 525142–525152
119The Gap, Inc., Section 10b CEO totalDEF 14A2026-03-270001628280-26-021740CEO total compensation as printed in The Gap, Inc.'s own proxy. As printed: 17,185,636. Filing ↗machine: r3 · c27 · span 1131780–1131790
120Burlington Stores (subject), Section 10b CEO totalDEF 14A2026-04-020001193125-26-140144CEO total compensation as printed in Burlington Stores's own proxy. As printed: 17,149,564. Filing ↗machine: t163 · r3 · c27 · span 1994972–1994982
121ULTA Beauty, Inc., Section 10b CEO totalDEF 14A2026-04-220001104659-26-046308CEO total compensation as printed in ULTA Beauty, Inc.'s own proxy. As printed: 15,403,663. Filing ↗machine: t216 · r7 · c24 · span 1201446–1201456
122Dick's Sporting Goods, Inc., Section 10b CEO totalDEF 14A2026-05-010001089063-26-000015CEO total compensation as printed in Dick's Sporting Goods, Inc.'s own proxy. As printed: 15,103,545. Filing ↗machine: t134 · r3 · c28 · span 969849–969859
123Dollar Tree, Inc., Section 10b CEO totalDEF 14A2026-05-010001104659-26-053500CEO total compensation as printed in Dollar Tree, Inc.'s own proxy. As printed: 14,775,215. Filing ↗machine: t44 · r1 · c25 · span 1003747–1003757
124Macy's, Inc., Section 10b CEO totalDEF 14A2026-03-310001104659-26-037752CEO total compensation as printed in Macy's, Inc.'s own proxy. As printed: 14,104,067. Filing ↗machine: t362 · r9 · c18 · span 1944230–1944240
125Abercrombie & Fitch Co., Section 10b CEO totalDEF 14A2026-04-200001018840-26-000022CEO total compensation as printed in Abercrombie & Fitch Co.'s own proxy. As printed: 13,300,257. Filing ↗machine: t170 · r3 · c8 · span 903659–903669
126Foot Locker, Inc., Section 10b CEO totalDEF 14A2025-04-100001104659-25-033769CEO total compensation as printed in Foot Locker, Inc.'s own proxy. As printed: 12,501,074. Filing ↗machine: t258 · r2 · c28 · span 2181785–2181795
127Five Below, Inc., Section 10b CEO totalDEF 14A2026-05-010001193125-26-199315CEO total compensation as printed in Five Below, Inc.'s own proxy. As printed: 10,814,084. Filing ↗machine: r2 · c27 · span 514821–514831
128Kohl's Corporation, Section 10b CEO totalDEF 14A2026-04-100001104659-26-041769CEO total compensation as printed in Kohl's Corporation's own proxy. As printed: 9,582,736. Filing ↗machine: t495 · r23 · c16 · span 3003658–3003667
129Bath & Body Works, Inc., Section 10b CEO totalDEF 14A2026-04-280001140361-26-017465CEO total compensation as printed in Bath & Body Works, Inc.'s own proxy. As printed: 6,587,902. Filing ↗machine: t208 · r2 · c27 · span 1059766–1059775
130Nordstrom, Section 10b CEO totalDEF 14A2024-04-110000072333-24-000046CEO total compensation as printed in Nordstrom's own proxy. As printed: 4,540,362. Filing ↗machine: r2 · c27 · span 957938–957947
131Section 10a, Abercrombie & Fitch Co. reciprocityDEF 14A0001018840-26-000022Abercrombie & Fitch Co.'s most recent proxy was read; its disclosed peer group does not include Burlington Stores. Filing ↗
132Section 10a, ULTA Beauty, Inc. reciprocityDEF 14A0001104659-26-046308ULTA Beauty, Inc. names Burlington Stores in its own disclosed peer group (read from its most recent proxy). Filing ↗
133Section 10a, Foot Locker, Inc. reciprocityDEF 14A0001104659-25-033769Foot Locker, Inc. names Burlington Stores in its own disclosed peer group (read from its most recent proxy). Filing ↗
134Section 10a, The Gap, Inc. reciprocityDEF 14A0001628280-26-021740The Gap, Inc.'s most recent proxy was read; its disclosed peer group does not include Burlington Stores. Filing ↗
135Section 10a, Williams-Sonoma, Inc. reciprocityDEF 14A0000719955-26-000109Williams-Sonoma, Inc.'s most recent proxy was read; its disclosed peer group does not include Burlington Stores. Filing ↗
136Section 10a, Macy's, Inc. reciprocityDEF 14A0001104659-26-037752Macy's, Inc. names Burlington Stores in its own disclosed peer group (read from its most recent proxy). Filing ↗
137Section 10a, Nordstrom reciprocityDEF 14A0000072333-24-000046Nordstrom names Burlington Stores in its own disclosed peer group (read from its most recent proxy). Filing ↗
138Section 10a, Dick's Sporting Goods, Inc. reciprocityDEF 14A0001089063-26-000015Dick's Sporting Goods, Inc.'s most recent proxy was read; its disclosed peer group does not include Burlington Stores. Filing ↗
139Section 10a, Tractor Supply Company, Inc. reciprocityDEF 14A0001193125-26-126620Tractor Supply Company, Inc. names Burlington Stores in its own disclosed peer group (read from its most recent proxy). Filing ↗
140Section 10a, Bath & Body Works, Inc. reciprocityDEF 14A0001140361-26-017465Bath & Body Works, Inc.'s most recent proxy was read; its disclosed peer group does not include Burlington Stores. Filing ↗
141Section 10a, Dollar Tree, Inc. reciprocityDEF 14A0001104659-26-053500Dollar Tree, Inc. names Burlington Stores in its own disclosed peer group (read from its most recent proxy). Filing ↗
142Section 10a, Ross Stores, Inc. reciprocityDEF 14A0000745732-26-000013Ross Stores, Inc. names Burlington Stores in its own disclosed peer group (read from its most recent proxy). Filing ↗
143Section 10a, Five Below, Inc. reciprocityDEF 14A0001193125-26-199315Five Below, Inc.'s most recent proxy was read; its disclosed peer group does not include Burlington Stores. Filing ↗