The Board of Directors Burlington Stores, Inc. elected Jessica Rodriguez as a Class II member of the Board, which class will stand for re-election at the 2021 annual meeting of the Company's stockholders. Ms. Rodriguez was also appointed to serve as a member of the Nominating and Corporate Governance Committee. Ms. Rodriguez will participate in the standard independent, non-management director compensation arrangements for fiscal 2018 described in the proxy statement for the Company's 2018 annual meeting of stockholders under the caption entitled "Director Compensation.