On January 8, 2015, Burlington Stores, Inc. announced the Frank Cooper was appointed as a member of the Nominating and Corporate Governance Committee of the Board. Tricia Patrick relinquished her position on the Nominating and Corporate Governance Committee effective as of the appointment of Mr. Cooper. With the appointment of Mr. Cooper and the relinquishment of Ms. Patrick's position, the Nominating and Corporate Governance Committee is now comprised of John Mahoney (Chair), Jordan Hitch and Mr. Cooper.

Additionally on January 8, 2015, John Mahoney was appointed as a member of the Compensation Committee of the Board.