BOOT BARN HOLDINGS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Anne MacDonald

BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: Anne MacDonald”): 27,711,504 for, 434,281 withheld, per its Form 8-K filed August 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the Company's stockholders voted on three proposals and cast their votes as follows: Proposal 1: Election of Directors The stockholders elected all of management's nominees for election as directors.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 18,430,289 for, 35,617 withheld.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: Election of Directors: Brad Weston

BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: Brad Weston”): 27,919,422 for, 226,323 withheld, per its Form 8-K filed August 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the Company's stockholders voted on three proposals and cast their votes as follows: Proposal 1: Election of Directors The stockholders elected all of management's nominees for election as directors.”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 18,445,973 for, 19,933 withheld.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: Election of Directors: Brenda I. Morris

BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: Brenda I. Morris”): 27,911,097 for, 234,688 withheld, per its Form 8-K filed August 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the Company's stockholders voted on three proposals and cast their votes as follows: Proposal 1: Election of Directors The stockholders elected all of management's nominees for election as directors.”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 18,445,973 for, 19,933 withheld.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: Election of Directors: Chris Bruzzo

BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: Chris Bruzzo”): 27,863,587 for, 282,198 withheld, per its Form 8-K filed August 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the Company's stockholders voted on three proposals and cast their votes as follows: Proposal 1: Election of Directors The stockholders elected all of management's nominees for election as directors.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 18,445,203 for, 20,703 withheld.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: Election of Directors: Eddie Burt

BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: Eddie Burt”): 27,952,030 for, 193,755 withheld, per its Form 8-K filed August 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the Company's stockholders voted on three proposals and cast their votes as follows: Proposal 1: Election of Directors The stockholders elected all of management's nominees for election as directors.”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 18,445,973 for, 19,933 withheld.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: Election of Directors: James G. Conroy

BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: James G. Conroy”): 27,995,537 for, 150,248 withheld, per its Form 8-K filed August 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the Company's stockholders voted on three proposals and cast their votes as follows: Proposal 1: Election of Directors The stockholders elected all of management's nominees for election as directors.”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 18,453,299 for, 12,607 withheld.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: Election of Directors: Lisa G. Laube

BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: Lisa G. Laube”): 27,632,413 for, 513,372 withheld, per its Form 8-K filed August 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the Company's stockholders voted on three proposals and cast their votes as follows: Proposal 1: Election of Directors The stockholders elected all of management's nominees for election as directors.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 18,426,620 for, 39,286 withheld.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: Election of Directors: Peter Starrett

BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: Peter Starrett”): 27,049,463 for, 1,086,894 withheld, per its Form 8-K filed August 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, the Company's stockholders voted on three proposals and cast their votes as follows: Proposal 1: Election of Directors The stockholders elected all of management's nominees for election as directors.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 18,375,509 for, 90,397 withheld.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2024 ("say-on-pay").

BOOT BARN HOLDINGS INC.’s own tally for this item (“2. Say-on-Pay The stockholders voted for the adoption of the non-binding advisory resolution approving the fiscal 2024 compensation paid to the Company's named executive officers”): 27,556,695 for, 573,078 against, per its Form 8-K filed August 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 108 managers: 18,453,476 for, 12,607 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 274 managers: 18,788,300 for, 380,595 against, 125 abstained, 418 not voted, 222,459 mixed. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MARCH 29, 2025.

BOOT BARN HOLDINGS INC.’s own tally for this item (“3. Ratification of Appointment of Independent Auditor”): 28,682,841 for, 417,486 against — passed, per its Form 8-K filed August 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: Ratification of Appointment of Independent Auditor The stockholders ratified the appointment, by the Audit Committee of the Company's Board of Directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2025.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 18,419,492 for, 35,782 against, 12,607 abstained.

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.