Boot Barn Holdings, Inc. 2025-2026 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”): 27,282,336 for, 365,261 withheld, per its Form 8-K filed August 28, 2025 (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 four 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 127 asset managers below reported 17,551,382 for, 13,390 withheld, 13,706 abstained.

Showing the 25 largest of 127 asset managers. See all 127 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”): 27,068,879 for, 578,718 withheld, per its Form 8-K filed August 28, 2025 (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 four 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 127 asset managers below reported 17,419,902 for, 144,870 withheld, 13,706 abstained.

Showing the 25 largest of 127 asset managers. See all 127 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”): 27,385,977 for, 261,620 withheld, per its Form 8-K filed August 28, 2025 (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 four 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: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 17,554,410 for, 10,362 withheld, 13,706 abstained.

Showing the 25 largest of 127 asset managers. See all 127 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”): 27,185,353 for, 462,244 withheld, per its Form 8-K filed August 28, 2025 (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 four 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 127 asset managers below reported 17,529,586 for, 33,771 withheld, 13,706 abstained.

Showing the 25 largest of 127 asset managers. See all 127 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”): 27,413,706 for, 233,891 withheld, per its Form 8-K filed August 28, 2025 (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 four 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 126 asset managers below reported 17,553,448 for, 10,362 withheld, 13,705 abstained.

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.

Description as filed by funds: Election of Directors: John Hazen

Boot Barn Holdings, Inc.’s own tally for this item (“Elect Director: John Hazen”): 27,378,874 for, 268,723 withheld, per its Form 8-K filed August 28, 2025 (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 four 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: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 17,552,578 for, 11,231 withheld, 13,706 abstained.

Showing the 25 largest of 126 asset managers. See all 126 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”): 21,660,740 for, 5,986,857 withheld, per its Form 8-K filed August 28, 2025 (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 four 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: 78% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 13,296,977 for, 4,266,822 withheld, 13,716 abstained.

Showing the 25 largest of 126 asset managers. See all 126 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”): 27,413,700 for, 233,897 withheld, per its Form 8-K filed August 28, 2025 (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 four 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 126 asset managers below reported 17,553,448 for, 10,362 withheld, 13,705 abstained.

Showing the 25 largest of 126 asset managers. See all 126 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 2025 ("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 2025 compensation paid to the Company's named executive officers”): 25,937,593 for, 1,664,217 against, per its Form 8-K filed August 28, 2025 (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: 94% 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 124 managers: 16,475,418 for, 1,152,756 against, 10,362 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 314 managers: 17,619,649 for, 1,573,212 against, 34,656 abstained, 334 not voted, 127,020 mixed, 30,777 1 year. Showing the 25 largest; see all in the interactive database.

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). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 117 managers: 47,956 for, 24,067 abstained, 17,572,266 1 year, 288,171 3 year, 52 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 296 managers: 240,949 for, 9,894 abstained, 334 not voted, 18,770,090 1 year, 99,370 3 year, 63,410 unknown, 12 2 year. 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 28, 2026.

Boot Barn Holdings, Inc.’s own tally for this item (“4. Ratification of Appointment of Independent Auditor”): 27,768,432 for, 724,931 against — passed, per its Form 8-K filed August 28, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The results of the vote taken were as follows: Proposal 4: 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 fir…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 17,528,892 for, 39,224 against, 10,362 abstained.

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.