Burlington Stores Executive Compensation (FY25)
BURL · Executive and director compensation, fiscal 2022 to 2025
The paid brief on Burlington Stores
Positioning against its disclosed peers, the governance read, incentive design, and the CD&A alignment analysis; the full peer table; a committee-ready PDF.
From $1,200 for the board report; $2,400 for both.
Data as of September 19, 2026Latest filing (8-K): May 26, 2026
15 filings cited on this page
Method: intel.velarion.ai/methodology
A report that fails to generate is refunded in full
Published by Velarion Company Intelligence
$1,500Get the executive brief
365 figures on this page: 354 cited to the filing that reported them, 11 calculated from figures it prints. See the citations
More on Burlington Stores
Five data products on this company. Each one is requested through the developer setup page.
- Peer Disclosure Audit$5The comparison companies this board named, each one tied to the filing that lists it.How to get Peer Disclosure Audit
- Governance Provisions PullfreeThe governance provisions as the proxy states them: board leadership, committee membership, and shareholder rights.How to get Governance Provisions Pull
- Say-on-Pay Risk Signal$9A risk band for the next say-on-pay vote, with the support history and the peer comparison behind it.How to get Say-on-Pay Risk Signal
- NEO Comp Report$24Every named executive officer’s pay by element and year, with the citation behind each figure.How to get NEO Comp Report
- Board Comp Report$24What each non-employee director was paid, the standing fee schedule, and the equity each one holds at year end.How to get Board Comp Report
What changed from fiscal 2024 to fiscal 2025
The figures that moved, and by how much. Analysis of these figures is part of the Velarion platform.
Chief executive total compensation — Michael O'Sullivan: $15,400,634 → $17,149,564 (11.4% higher)
CEO pay ratio: 1,309:1 → 1,584:1 (21.0% higher)
Frequently asked questions
Answers drawn from the data on this page.
Who is Burlington Stores' chief executive and what were they paid?
Total compensation for Michael O'Sullivan, Chief Executive Officer, came to $17,149,564 in fiscal 2025. O'Sullivan's total was 11.4% higher than the $15,400,634 reported for fiscal 2024.
What was Burlington Stores' say-on-pay result?
Shareholders supported the say-on-pay proposal with 88.0% of votes cast for or against in favor at the meeting held May 19, 2026 for fiscal 2025.
Which companies are in Burlington Stores' peer group?
Companies named in the disclosed peer group include Abercrombie & Fitch Co., American Eagle Outfitters, Inc., Bath & Body Works, Inc., Dick's Sporting Goods, Inc. and Dollar Tree, Inc., among others.
What is Burlington Stores' chief executive pay ratio?
The disclosed chief executive pay ratio for fiscal 2025 is 1,584:1, against median employee compensation of $10,827.
Executive compensation
Every element reported for each named executive officer, by fiscal year.
Fiscal 2022
| Officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension and deferred earnings | All other compensation | Total |
|---|---|---|---|---|---|---|---|---|
Michael O'Sullivan Chief Executive Officer | ◇ | — | ◇ | ◇ | ◇ | — | ◇ | ◇ |
Jennifer Vecchio Group President and Chief Merchandising Officer | ◇ | — | ◇ | ◇ | ◇ | — | ◇ | ◇ |
Kristin Wolfe Executive Vice President and Chief Financial Officer | ◇ | ◇ | ◇ | ◇ | ◇ | — | ◇ | ◇ |
Travis Marquette President and Chief Operating Officer | ◇ | — | ◇ | ◇ | ◇ | — | ◇ | ◇ |
Fiscal 2023
| Officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension and deferred earnings | All other compensation | Total |
|---|---|---|---|---|---|---|---|---|
Michael O'Sullivan Chief Executive Officer | ◇ | — | ◇ | ◇ | ◇ | — | ◇ | ◇ |
Jennifer Vecchio Group President and Chief Merchandising Officer | ◇ | — | ◇ | ◇ | ◇ | — | ◇ | ◇ |
Travis Marquette President and Chief Operating Officer | ◇ | — | ◇ | ◇ | ◇ | — | ◇ | ◇ |
Kristin Wolfe Executive Vice President and Chief Financial Officer | ◇ | — | ◇ | ◇ | ◇ | — | ◇ | ◇ |
Matthew Pasch Executive Vice President and Chief Human Resources Officer | ◇ | — | ◇ | ◇ | ◇ | — | ◇ | ◇ |
Fiscal 2024
| Officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension and deferred earnings | All other compensation | Total |
|---|---|---|---|---|---|---|---|---|
Michael O'Sullivan Chief Executive Officer | ◇ | — | ◇ | ◇ | ◇ | — | ◇ | ◇ |
Jennifer Vecchio Group President and Chief Merchandising Officer | ◇ | — | ◇ | ◇ | ◇ | — | ◇ | ◇ |
Travis Marquette President and Chief Operating Officer | ◇ | — | ◇ | ◇ | ◇ | — | ◇ | ◇ |
Kristin Wolfe Executive Vice President and Chief Financial Officer | ◇ | — | ◇ | ◇ | ◇ | — | ◇ | ◇ |
Matthew Pasch Executive Vice President and Chief Human Resources Officer | ◇ | — | ◇ | ◇ | ◇ | — | ◇ | ◇ |
Fiscal 2025
| Officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension and deferred earnings | All other compensation | Total |
|---|---|---|---|---|---|---|---|---|
Michael O'Sullivan Chief Executive Officer | ◇ | — | ◇ | — | ◇ | — | ◇ | ◇ |
Jennifer Vecchio Group President and Chief Merchandising Officer | ◇ | — | ◇ | — | ◇ | — | ◇ | ◇ |
Travis Marquette President and Chief Operating Officer | ◇ | — | ◇ | — | ◇ | — | ◇ | ◇ |
Kristin Wolfe Executive Vice President and Chief Financial Officer | ◇ | — | ◇ | — | ◇ | — | ◇ | ◇ |
Matthew Pasch Executive Vice President and Chief Human Resources Officer | ◇ | — | ◇ | — | ◇ | — | ◇ | ◇ |
A dash means the company reported no figure in that column. $0 is shown only where the filing prints a zero. A negative change in pension value is shown but, as the company reports it, not included in the total.
Equity awards granted
Individual awards as disclosed: type, date, unit counts at each level, and grant date value.
Fiscal 2025
| Officer | Award | Grant date | Threshold units | Target units | Units granted | Maximum units | Exercise price | Grant date fair value |
|---|---|---|---|---|---|---|---|---|
| Jennifer Vecchio | PSU | — | ◇ | ◇ | — | ◇ | — | ◇ |
| Jennifer Vecchio | RSU | — | — | — | ◇ | — | — | ◇ |
| Kristin Wolfe | RSU | — | — | — | ◇ | — | — | ◇ |
| Kristin Wolfe | PSU | — | ◇ | ◇ | — | ◇ | — | ◇ |
| Matthew Pasch | RSU | — | — | — | ◇ | — | — | ◇ |
| Matthew Pasch | PSU | — | ◇ | ◇ | — | ◇ | — | ◇ |
| Michael O Sullivan | PSU | — | ◇ | ◇ | — | ◇ | — | ◇ |
| Michael O Sullivan | RSU | — | — | — | ◇ | — | — | ◇ |
| Travis Marquette | PSU | — | ◇ | ◇ | — | ◇ | — | ◇ |
| Travis Marquette | RSU | — | — | — | ◇ | — | — | ◇ |
A dash means the company reported no figure in that column. $0 is shown only where the filing prints a zero. Threshold, target and maximum apply only to performance awards and are never shown for time-based or option awards.
Outstanding awards
Awards still held at fiscal year end.
As disclosed at fiscal 2025 year end
| Officer | Award | Unvested units | Market value of unvested units | Exercise price | Expires |
|---|---|---|---|---|---|
| Kristin Wolfe | RSU | ◇ | ◇ | — | — |
| Option | ◇ | — | ◇ | 5/1/2034 | |
| PSU | ◇ | ◇ | — | — | |
| PSU | ◇ | ◇ | — | — | |
| RSU | ◇ | ◇ | — | — | |
| Option | ◇ | — | ◇ | 5/1/2033 | |
| Option | ◇ | — | ◇ | 8/1/2032 | |
| RSU | ◇ | ◇ | — | — | |
| PSU | ◇ | ◇ | — | — | |
| RSU | ◇ | ◇ | — | — | |
| Travis Marquette | Option | ◇ | — | ◇ | 5/2/2032 |
| Option | ◇ | — | ◇ | 5/1/2034 | |
| Option | ◇ | — | ◇ | 5/1/2033 | |
| PSU | ◇ | ◇ | — | — | |
| PSU | ◇ | ◇ | — | — | |
| RSU | ◇ | ◇ | — | — | |
| PSU | ◇ | ◇ | — | — | |
| RSU | ◇ | ◇ | — | — | |
| RSU | ◇ | ◇ | — | — | |
| RSU | ◇ | ◇ | — | — | |
| Matt Pasch | Option | ◇ | — | ◇ | 5/1/2034 |
| PSU | ◇ | ◇ | — | — | |
| PSU | ◇ | ◇ | — | — | |
| PSU | ◇ | ◇ | — | — | |
| RSU | ◇ | ◇ | — | — | |
| RSU | ◇ | ◇ | — | — | |
| PSU | ◇ | ◇ | — | — | |
| RSU | ◇ | ◇ | — | — | |
| RSU | ◇ | ◇ | — | — | |
| Option | ◇ | — | ◇ | 10/9/2033 | |
| RSU | ◇ | ◇ | — | — | |
| Option | ◇ | — | ◇ | 5/2/2032 | |
| Option | ◇ | — | ◇ | 5/1/2033 | |
| Michael O’Sullivan | PSU | ◇ | ◇ | — | — |
| Option | ◇ | — | ◇ | 5/1/2034 | |
| RSU | ◇ | ◇ | — | — | |
| Option | ◇ | — | ◇ | 5/1/2033 | |
| RSU | ◇ | ◇ | — | — | |
| RSU | ◇ | ◇ | — | — | |
| RSU | ◇ | ◇ | — | — | |
| PSU | ◇ | ◇ | — | — | |
| Option | ◇ | — | ◇ | 5/2/2032 | |
| PSU | ◇ | ◇ | — | — | |
| Jennifer Vecchio | RSU | ◇ | ◇ | — | — |
| RSU | ◇ | ◇ | — | — | |
| RSU | ◇ | ◇ | — | — | |
| Option | ◇ | — | ◇ | 5/2/2032 | |
| PSU | ◇ | ◇ | — | — | |
| PSU | ◇ | ◇ | — | — | |
| RSU | ◇ | ◇ | — | — | |
| Option | ◇ | — | ◇ | 5/1/2034 | |
| Option | ◇ | — | ◇ | 5/1/2033 | |
| PSU | ◇ | ◇ | — | — |
A dash means the company reported no figure in that column. $0 is shown only where the filing prints a zero.
Severance and change in control
The terms as written in the agreements.
Kristin Wolfe
Executive Vice President and Chief Financial Officer · Employment agreement · citing a 2022 filing
| Severance multiple | ◇ |
| Severance base | ◇ |
| Change-in-control trigger | ◇ |
| Benefits continuation | ◇ |
| Non-compete period | ◇ |
| Non-solicit period | ◇ |
Matthew Pasch
Executive Vice President and Chief Human Resources Officer · Severance agreement
| Severance multiple | ◇ |
| Severance base | ◇ |
| Change-in-control multiple | ◇ |
| Change-in-control base | ◇ |
| Benefits continuation on change in control | ◇ |
| Benefits continuation | ◇ |
| Non-compete period | ◇ |
| Non-solicit period | ◇ |
Michael O'Sullivan
Chief Executive Officer · Severance agreement
| Severance multiple | ◇ |
| Severance base | ◇ |
| Change-in-control base | ◇ |
| Benefits continuation on change in control | ◇ |
| Benefits continuation | ◇ |
| Non-compete period | ◇ |
| Non-solicit period | ◇ |
Travis Marquette
President and Chief Operating Officer · Severance agreement
| Severance multiple | ◇ |
| Severance base | ◇ |
| Change-in-control multiple | ◇ |
| Change-in-control base | ◇ |
| Benefits continuation on change in control | ◇ |
| Benefits continuation | ◇ |
| Non-compete period | ◇ |
| Non-solicit period | ◇ |
Director compensation
What each non-employee director was paid.
Fiscal 2025
| Director | Fees earned in cash | Stock awards | Option awards | Non-equity incentive | Pension and deferred earnings | All other compensation | Total |
|---|---|---|---|---|---|---|---|
John J. Mahoney Board chair | ◇ | ◇ | — | — | — | — | ◇ |
Jordan Hitch | ◇ | ◇ | — | — | — | — | ◇ |
Paul J. Sullivan | ◇ | ◇ | — | — | — | — | ◇ |
Mary Ann Tocio | ◇ | ◇ | — | — | — | — | ◇ |
Michael Goodwin | ◇ | ◇ | — | — | — | — | ◇ |
Shira Goodman | ◇ | ◇ | — | — | — | — | ◇ |
Laura J. Sen | ◇ | ◇ | — | — | — | — | ◇ |
Ted English | ◇ | ◇ | — | — | — | — | ◇ |
William McNamara | ◇ | ◇ | — | — | — | — | ◇ |
Jessica Rodriguez | ◇ | ◇ | — | — | — | — | ◇ |
Michael Skirvin | ◇ | ◇ | — | — | — | — | ◇ |
Michael O'Sullivan served on the board in fiscal 2025 and received no compensation for board service. Executive directors are typically paid through their executive roles, shown above.
A dash means the company reported no figure in that column. $0 is shown only where the filing prints a zero.
Director fee schedule
The standing retainers and premiums the board pays, as published.
| Board cash retainer | ◇ |
| Board equity retainer | ◇ |
| Total board retainer | ◇ |
| Board chair premium | ◇ |
| Audit committee chair | ◇ |
| Audit committee member | ◇ |
| Compensation committee chair | ◇ |
| Compensation committee member | ◇ |
| Nominating and governance chair | ◇ |
| Nominating and governance member | ◇ |
Equity is delivered as restricted stock units.
Stock ownership guideline: Robust CEO, executive and non-employee director stock ownership guidelines
Disclosed peer group
The companies this board named as its compensation comparison group. The list is disclosure; the comparison is analysis.
Fiscal 2025
- Abercrombie & Fitch Co. ANF
- American Eagle Outfitters, Inc. AEO
- Bath & Body Works, Inc. BBWI
- Dick's Sporting Goods, Inc. DKS
- Dollar Tree, Inc. DLTR
- Five Below, Inc. FIVE
- Foot Locker, Inc. FL
- Kohl's Corporation KSS
- Macy's, Inc. M
- Nordstrom JWN
- Ross Stores, Inc. ROST
- The Gap, Inc. GAP
- The TJX Companies, Inc. TJX
- Tractor Supply Company, Inc. TSCO
- ULTA Beauty, Inc. ULTA
- V.F. Corporation VFC
- Williams-Sonoma, Inc. WSM
Say-on-pay history
Shareholder support for the compensation program, by year.
| Year | Meeting | Support | Votes for | Votes against | Abstentions |
|---|---|---|---|---|---|
| 2025 | May 19, 2026 | = | ◇ | ◇ | ◇ |
| 2024 | May 19, 2026 | = | ◇ | ◇ | ◇ |
| 2023 | May 20, 2025 | = | ◇ | ◇ | ◇ |
| 2022 | May 17, 2023 | = | ◇ | ◇ | ◇ |
| 2021 | May 18, 2022 | = | ◇ | ◇ | ◇ |
| 2020 | May 19, 2021 | = | ◇ | ◇ | ◇ |
| 2019 | May 20, 2020 | = | ◇ | ◇ | ◇ |
| 2018 | May 22, 2019 | = | ◇ | ◇ | ◇ |
| 2017 | May 16, 2018 | = | ◇ | ◇ | ◇ |
| 2016 | May 17, 2017 | = | ◇ | ◇ | ◇ |
| 2015 | May 18, 2016 | = | ◇ | ◇ | ◇ |
Chief executive pay ratio
As calculated and reported by the company.
Ratio
◇
Median employee compensation
◇
Chief executive total compensation
◇
What this page does not include
Everything above is a fact Burlington Stores disclosed, and it is free. Everything below is our analysis of those facts, and it is not.
Peer benchmarking
Where Burlington Stores sits against its disclosed peers — percentile position by role and by pay element, and the ranking behind it. The disclosed peer group is free; comparisons across it are part of the Velarion platform.
Executive Compensation Report — $1,500Written compensation analysis
A read of the pay program as designed and as paid: incentive structure, goal rigor, the alignment between the committee's stated philosophy and what the numbers show.
Executive Compensation Report — $1,500Board and governance analysis
Committee composition, independence, director pay positioning, and the governance provisions read together rather than listed.
Board Governance Report — $1,200Realizable pay
What the awards above are actually worth today against what they were valued at on grant, and what the gap says about the pay-for-performance link.
Velarion IntelligenceAdviser switching and vote outcomes
Two datasets covering compensation-adviser changes and what followed a contested vote. Both are part of the Velarion platform.
Inquire about accessMultiple companies at once
Cross-company views, cohort screens, and data export across the industries we cover. This page is one company; the platform is all of them.
Velarion IntelligenceCitations
Every figure on this page is cited to the document that reported it. Select any figure to see its citation.
365 figures on this page: 354 cited to the filing that reported them, 11 calculated from figures it prints.
354 cited to the filing
11 calculated from the filing
Documents cited
- 0001193125-26-239405
- 0001193125-26-140144DIRECTOR COMPENSATION · Fiscal 2025 Director Compensation · Fiscal 2025 Grants of Plan-Based Awards · Fiscal 2025 Summary Compensation Table · and 2 more sections
- 0000950170-25-077813
- 0001193125-25-072383Fiscal 2024 Summary Compensation Table
- 0001193125-24-088482Fiscal 2023 Summary Compensation Table
- 0000950170-23-023642
- 0001193125-23-088072Summary Compensation Table
- 0001193125-22-158540
- 0001564590-21-029783Item 5.07 Submission of Matters to a Vote of Security Holders
- 0001564590-20-027031
- 0001564590-19-020755
- 0001564590-18-014144
- 0001564590-17-011460
- 0001564590-16-019777
- 0000950170-22-010701EX-10.9
Cite this data
This page is free to cite. Attribution we ask for:
Velarion, “Burlington Stores executive compensation, FY2022–FY2025.” https://intel.velarion.ai/comp/BURL (accessed 2026).
Short form: data: Velarion
The paid brief for Burlington Stores
Positioning against its disclosed peers, the governance read, incentive design, and the CD&A alignment analysis; the full peer table; a committee-ready PDF.
From $1,200 for the board report; $2,400 for both.
15 filings cited on this page
Method: intel.velarion.ai/methodology
A report that fails to generate is refunded in full
Published by Velarion Company Intelligence
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Peers Burlington Stores discloses
The companies named in BURL's own disclosed peer group.
Abercrombie & Fitch Co.American Eagle Outfitters, Inc.Bath & Body Works, Inc.Dick's Sporting Goods, Inc.Dollar Tree, Inc.Five Below, Inc.Foot Locker, Inc.Kohl's CorporationMacy's, Inc.NordstromRoss Stores, Inc.The Gap, Inc.The TJX Companies, Inc.Tractor Supply Company, Inc.ULTA Beauty, Inc.V.F. CorporationWilliams-Sonoma, Inc.
Terms on this page
Free to read and cite. Redistribution or bulk use of the dataset requires a data license. Talk to us about the data license.
Cite this data
APA
Velarion Company Intelligence. (2026). Velarion database: executive and board compensation data (Version 2026Q3) [Data set]. Zenodo. https://doi.org/10.5281/zenodo.22283854
BibTeX
@misc{velarionData2026,
author = {{Velarion Company Intelligence}},
title = {Velarion database: executive and board compensation data},
year = {2026},
version = {2026Q3},
doi = {10.5281/zenodo.22283854},
publisher = {Zenodo},
url = {https://doi.org/10.5281/zenodo.22283854}
}