DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

Filed by the Registrant  x                             Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a–12

BURLINGTON STORES, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than The Registrant)

Payment of Filing Fee (Check the appropriate box):

x   No fee required
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 

LOGO

important notice regarding the availability of Proxy materials for the Stockholder meeting of BURLINGTON STORES, INC. to Be held on may 18, 2016 at 10:00 a.m. Burlington Stores, inc. Corporate offices -1830 route 130 north, Burlington, new Jersey 08016 Company number account number control number this communication is not a form for voting and presents only an overview of the more complete proxy materials, which contain important information and are available to you on the internet or by mail. we encourage you to access and review the proxy materials before voting. if you want to receive a paper or e-mail copy of the proxy materials you must request one. there is no charge to you for requesting a copy. to facilitate timely delivery please make the request as instructed below before 5/6/16.Please visit http://www.astproxyportal.com/ast/18550/, where the following materials are available for view: Notice & Proxy Statement Form of Electronic Proxy Card Annual Report on Form 10-K to request material: teLePhone:888-Proxy-na (888-776-9962) 718-921-8562 (for international callers) e-mail: info@amstock.com website:http://www.amstock.com/proxyservices/requestmaterials.asp to Vote: online: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the meeting date. in Person: You may vote your shares in person by attending the Annual Meeting. Please check the meeting materials for any special requirements for meeting attendance. telephone: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call. mail: You may request a card by following the instructions above. 1.Election of three Class III directors: nominees: Tricia Patrick Paul J. Sullivan John J. Mahoney 2.Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered certified public accounting firm for the fiscal year ending January 28, 2017. 3.To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. To act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. the Board of Directors recommends a vote “For” the election of directors listed in Proposal 1 and “For” Proposals 2 and 3. Please note that you cannot use this notice to vote by mail.