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BOOT BARN HOLDINGS, INC.

NYSE:BOOT
Annual Meeting

of Shareholders

MEETING DATE

08/26/2026
DEF 14A FILED
07/16/2026
PUBLISHED
07/16/2026 11:00 am
TIME TO PUBLISH
07/18/2026
METHODOLOGY
approve
EXCHANGE NYSE:BOOT · CUSIP 099406100 · CIK 0001610250

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

11
FOR
0
AGAINST
0
WITHHOLD
11
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

01
Election of Peter Starrett
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The board nominated Peter Starrett to stand for election at the Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
02
Election of Chris Bruzzo
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The board nominated Chris Bruzzo to stand for election at the Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
03
Election of Eddie Burt
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The board nominated Eddie Burt to stand for election at the Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
04
Election of John Hazen
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The board nominated John Hazen to stand for election at the Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
05
Election of Lisa G. Laube
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The board nominated Lisa G. Laube to stand for election at the Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
06
Election of Anne MacDonald
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The board nominated Anne MacDonald to stand for election at the Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
07
Election of Brenda I. Morris
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The board nominated Brenda I. Morris to stand for election at the Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
08
Election of Brad Weston
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The board nominated Brad Weston to stand for election at the Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory vote on executive compensation ("say-on-pay")
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Last year, 94% of stockholder votes cast approved the executive compensation program.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of the Boot Barn Holdings, Inc. 2026 Equity Incentive Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The plan has no evergreen authorization and prohibits option repricing without stockholder approval.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Ratification of Deloitte & Touche LLP as independent registered public accounting firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The audit committee appointed Deloitte & Touche LLP and pre-approved all described services.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

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