Boot Barn (BOOT) Proxy filing summary

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.