Boot Barn Holdings, Inc.

August 28, 2025 • Author: Phil Ratcliff

Item	Proposal	Vote
1	Election of Directors
1.01	Peter Starrett	✓ For(0.251)
1.02	Chris Bruzzo	✓ For(0.251)
1.03	Eddie Burt	✓ For(0.251)
1.04	John Hazen	✓ For(0.251)
1.05	Lisa G. Laube	✓ For(0.251)
1.06	Anne MacDonald	✓ For(0.251)
1.07	Brenda I. Morris	✓ For(0.251)
1.08	Brad Weston	✓ For(0.251)
2	To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2025 (“say-on-pay”).	✓ For(0.251)
3	To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes (“say-on-frequency”).	1 Year(0.251)
4	Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 28, 2026.	✓ For(0.251)

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