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BOOT

Boot Barn Holdings, Inc.

August 27, 2026 • Author: Phil Ratcliff • BOOT
Item Proposal Vote
1 Election of Directors
1.01 Peter Starrett ✓ For
1.02 Chris Bruzzo ✓ For
1.03 Eddie Burt ✓ For
1.04 John Hazen ✓ For
1.05 Lisa G. Laube ✓ For
1.06 Anne MacDonald ✓ For
1.07 Brenda I. Morris ✓ For
1.08 Brad Weston ✓ For
2 To vote on a non-binding advisory resolution to approve the fiscal 2026 compensation of the company’s named executive officers (“say-on-pay”). ✓ For
3 To approve the Boot Barn Holdings, Inc. 2026 Equity Incentive Plan. ✓ For
4 To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending March 27, 2027. ✓ For
Attachments
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BOOT_Annual_Report_08242026.pdf 2.7 MB
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BOOT_Proxy_Statement_08242026.pdf 1.3 MB
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