BURLINGTON STORES, INC.

Item 5.07 Submission of Matters to a Vote of Security Holders. Burlington Stores, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on May 19, 2026. A total of 59,553,183 shares of the Company’s common stock, representing approximately 95% of the shares outstanding and eligible to vote and constituting a quorum, were voted at the Annual Meeting. The Company’s stockholders voted on the following proposals at the Annual Meeting: • the election of seven directors of the Company to serve for a term of one year; • the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered certified public accounting firm for the fiscal year ending January 30, 2027; • an advisory vote regarding the compensation of the Company’s named executive officers ("Say-On-Pay"); and • an advisory vote regarding the frequency of future Say-On-Pay votes. The proposals are described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 2, 2026. The final voting results with respect to each proposal are set forth below. 1. Election of Directors Name For Against Abstained Broker Non-Votes ─────────────────────────────────────────────────────────────────────────────────────── Ted English 57,957,497 420,133 18,811 1,156,742 Shira Goodman 58,160,786 218,286 17,369 1,156,742 Jordan Hitch 51,416,474 6,961,069 18,898 1,156,742 John Mahoney 56,553,070 1,825,834 17,537 1,156,742 Laura Sen 58,161,198 217,874 17,369 1,156,742 Michael Skirvin 58,006,892 372,180 17,369 1,156,742 Paul Sullivan 57,268,056 1,111,017 17,368 1,156,742 2. Ratification of Appointment of Independent Registered Certified Public Accounting Firm For Against Abstained Broker Non-Votes ────────────────────────────────────────────────────────────────── 57,429,806 2,105,955 17,422 N/A 3. Advisory Vote on Compensation of Named Executive Officers For Against Abstained Broker Non-Votes ────────────────────────────────────────────────────────────────── 51,330,197 6,993,967 72,277 1,156,742 4. Advisory Vote on Frequency of Future Say-On-Pay Votes Every 1 Year Every 2 Years Every 3 Years Abstained Broker Non-Votes ─────────────────────────────────────────────────────────────────────────────────────────── 57,851,887 4,893 513,237 26,424 1,156,742 The Company has considered these voting results and determined that an advisory vote regarding the compensation of the Company’s named executive officers will be submitted to stockholders on an annual basis until the next required vote on frequency or until the Board of Directors otherwise determines that a different frequency is in the best interest of the Company’s stockholders.