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Boot Barn (BOOT) investor relations material
Boot Barn Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for August 26, 2026, at the company’s headquarters in Irvine, California at 1:00 p.m. Pacific Time.
Proxy materials, including the 2026 Proxy Statement and Fiscal 2026 Annual Report, are available online for review and voting.
Shareholders are encouraged to vote electronically by August 25, 2026, or request paper materials by August 12, 2026.
Voting matters and shareholder proposals
Election of eight directors is up for shareholder vote, with board recommendations for all nominees.
Advisory vote on executive compensation (say-on-pay) for fiscal 2026 is included.
Approval of the 2026 Equity Incentive Plan is proposed.
Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending March 27, 2027.
Proxies may vote on other business as may properly come before the meeting.
Board of directors and corporate governance
Board recommends a vote for each of the eight director nominees: Peter Starrett, Chris Bruzzo, Eddie Burt, John Hazen, Lisa G. Laube, Anne MacDonald, Brenda I. Morris, and Brad Weston.
- Annual meeting covers director elections, pay, equity plan, auditor, and ESG priorities.BOOT
Proxy filing16 Jul 2026 - Record FY25 sales, margin gains, and store growth set the stage for FY26 amid tariff risks.BOOT
Q4 20259 Jul 2026 - Strong execution and exclusive brand focus drive growth, margin gains, and market share.BOOT
TD Cowen 9th Annual Future of the Consumer Conference9 Jul 2026 - Sales and margin growth outpaced guidance, fueled by store expansion and exclusive brand gains.BOOT
27th Annual ICR Conference 20258 Jul 2026 - Net sales rose 10.3% and EPS hit $1.26, prompting raised FY25 guidance and store expansion.BOOT
Q1 20258 Jul 2026 - Q2 net sales up 13.7%, FY25 outlook raised, and CEO transition announced.BOOT
Q2 20258 Jul 2026 - Strong sales growth, store expansion, and exclusive brands drive robust future outlook.BOOT
45th Annual William Blair Growth Stock Conference8 Jul 2026 - Stable growth, digital focus, and margin expansion drive strong performance and outlook.BOOT
46th Annual William Blair Growth Stock Conference4 Jun 2026 - Strong comps, margin expansion, and exclusive brand growth drive robust outlook.BOOT
TD Cowen 10th Annual Future of the Consumer Conference3 Jun 2026
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