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Boot Barn Holdings, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Boot Barn Holdings, Inc.’s Form 8-K, filed 2025-08-28 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 18Reported items
  • 412Asset managers
  • 5,468Fund votes
  • 2025-08-27Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore Boot Barn Holdings, Inc. in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Boot Barn Holdings, Inc.

These tallies are Boot Barn Holdings, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-08-28 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Boot Barn Holdings, Inc. — official shareholder meeting results, meeting held 2025-08-27
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Chris Bruzzo 27,385,977---- 261,620878,700 Majority: yes
Elect Director: Eddie Burt 27,413,706---- 233,891878,700 Majority: yes
Elect Director: John Hazen 27,378,874---- 268,723878,700 Majority: yes
Elect Director: Lisa G. Laube 21,660,740---- 5,986,857878,700 Majority: yes
Elect Director: Anne MacDonald 27,282,336---- 365,261878,700 Majority: yes
Elect Director: Brenda I. Morris 27,068,879---- 578,718878,700 Majority: yes
Elect Director: Peter Starrett 27,185,353---- 462,244878,700 Majority: yes
Elect Director: Brad Weston 27,413,700---- 233,897878,700 Majority: yes
Proposal 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 25,937,5931,664,21745,787 --878,700 Majority: yes
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 firm for th 27,768,432724,93132,934 ---- Majority: yes

Source: Boot Barn Holdings, Inc., Form 8-K, filed with the SEC on 2025-08-28 — read the filing on EDGAR.

How asset managers voted at the Boot Barn Holdings, Inc. 2025-2026 meeting

Each item below shows how the 412 asset managers that disclosed a Boot Barn Holdings, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Boot Barn Holdings, Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2025 ("say-on-pay").

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 18 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 25,937,593AGAINST: 1,664,217

Boot Barn Holdings, Inc.’s own tally for this item (“Proposal 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 2025-08-28 (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. Of all 30,502,351 outstanding shares: 85% for, 5% against (90% of the company cast a for/against vote).

The 404 asset managers below cast 93% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR 92%7%
FOR: 92.1%AGAINST: 7.5%ABSTAIN: 0.1%SPLIT: 0.3%NOT VOTED: 0.0%
Largest asset managers voting on “To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for ” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity3,577,7830 00For
BlackRock3,499,344387 00For
Vanguard3,336,9402,051 00For
Wellington1,217,9410 00For
State Street1,026,4720 00For
Invesco0965,847 00Against
AllianceBernstein954,1230 00For
American Century0786,911 00Against
Thrivent730,7320 00For
GEODE CAPITAL MANAGEMENT, LLC726,9360 00For
Hartford691,2520 00For
Charles Schwab690,5140 00For
NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST563,8310 00For
Capital Group518,0070 00For
Capital Research Global Investors518,0070 00For
Putnam489,0020 00For
T. Rowe Price467,8690 00For
Waddell & Reed453,7070 00For
Stephens Investment Management Group LLC432,9860 00For
CONGRESS ASSET MANAGEMENT CO425,4780 00For
Citadel400,0700 00For
Janus Henderson387,0420 00For
FULLER & THALER ASSET MANAGEMENT, INC.381,8930 00For
Loomis Sayles377,4310 00For
Columbia Threadneedle350,1540 00For

Showing the 25 largest of 404 asset managers. See all 404 in the interactive database.

2. To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on- frequency").

SECTION 14A SAY-ON-PAY VOTES

Combines 7 wordings of this item as funds reported it.

100% fund support · no official result

ONE YEAR 63%1 YEAR 33%

The 380 asset managers below cast 100% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR: 0.8%ABSTAIN: 0.1%ONE YEAR: 63.3%1 YEAR: 33.1%1YR: 1.4%THREE YEARS: 1.0%1: 0.2%3 YEARS: 0.1%1-YEAR: 0.0%NOT VOTED: 0.0%1-YR: 0.0%1.0: 0.0%TWO YEARS: 0.0%3.0: 0.0%
Largest asset managers voting on “To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on- frequency").” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity00 00One Year
BlackRock00 001 Year
Vanguard00 00One Year
Wellington00 001 Year
State Street00 00One Year
Invesco00 00One Year
AllianceBernstein00 00One Year
American Century00 00One Year
Thrivent00 00One Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
Hartford00 001 Year
Charles Schwab00 001 Year
Ultimus Managers Trust00 001 Year
NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST00 00One Year
Capital Group00 00One Year
Capital Research Global Investors00 001Yr
Putnam00 00One Year
T. Rowe Price00 00One Year
Waddell & Reed00 00One Year
Stephens Investment Management Group LLC00 00One Year
CONGRESS ASSET MANAGEMENT CO00 001 Year
Citadel00 00One Year
Janus Henderson00 00One Year
FULLER & THALER ASSET MANAGEMENT, INC.00 00One Year
Loomis Sayles00 00One Year

Showing the 25 largest of 380 asset managers. See all 380 in the interactive database.

3. Election of Directors: Anne MacDonald

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 27,282,336WITHHELD: 365,261

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 2025-08-28 (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. Of all 30,502,351 outstanding shares: 89% for, 1% withheld (91% of the company cast a for/withheld vote).

The 126 asset managers below cast 100% of the shares they voted on this item FOR (17,548,662 for, 0 against).

FOR 99.8%
FOR: 17,548,662 (99.8%)ABSTAIN: 27,096 (0.2%)
Largest asset managers voting on “Election of Directors: Anne MacDonald” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,243,2750 2,0510For
BlackRock2,741,1760 00For
Fidelity2,004,6860 00For
Hartford691,2520 00For
Capital Group518,0070 00For
State Street456,5740 00For
Waddell & Reed453,7070 00For
American Century382,7860 00For
Invesco367,9480 00For
Thrivent362,0650 00For
Columbia Threadneedle350,1540 00For
AllianceBernstein332,3260 00For
Charles Schwab326,1720 00For
Jackson National300,1380 00For
PROFESSIONALLY MANAGED PORTFOLIOS293,2350 00For
Capitol Series Trust264,0000 00For
Dimensional259,0860 00For
FRANKLIN STRATEGIC SERIES254,5700 00For
CARILLON SERIES TRUST232,5990 00For
TIAA204,3220 00For
Putnam202,4970 00For
Bridge Builder Trust192,5230 00For
Prudential/PGIM180,1780 00For
JANUS INVESTMENT FUND167,4730 00For
T. Rowe Price151,2800 00For

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

4. Election of Directors: Brenda I. Morris

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 27,068,879WITHHELD: 578,718

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 2025-08-28 (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. Of all 30,502,351 outstanding shares: 89% for, 2% withheld (91% of the company cast a for/withheld vote).

The 126 asset managers below cast 100% of the shares they voted on this item FOR (17,417,182 for, 0 against).

FOR 99.0%
FOR: 17,417,182 (99.1%)ABSTAIN: 158,576 (0.9%)
Largest asset managers voting on “Election of Directors: Brenda I. Morris” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,245,3250 10For
BlackRock2,656,8820 84,2940For
Fidelity1,989,2350 15,4510For
Hartford691,2520 00For
Capital Group518,0070 00For
State Street456,5740 00For
Waddell & Reed453,7070 00For
American Century382,7860 00For
Invesco367,9480 00For
Thrivent362,0650 00For
Columbia Threadneedle350,1540 00For
AllianceBernstein332,3260 00For
Charles Schwab326,1720 00For
Jackson National300,1380 00For
PROFESSIONALLY MANAGED PORTFOLIOS293,2350 00For
Capitol Series Trust264,0000 00For
Dimensional259,0860 00For
FRANKLIN STRATEGIC SERIES254,5700 00For
CARILLON SERIES TRUST232,5990 00For
TIAA204,3220 00For
Putnam202,4970 00For
Bridge Builder Trust192,5230 00For
Prudential/PGIM180,1780 00For
JANUS INVESTMENT FUND167,4730 00For
T. Rowe Price151,2800 00For

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

5. Election of Directors: Chris Bruzzo

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 27,385,977WITHHELD: 261,620

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 2025-08-28 (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. Of all 30,502,351 outstanding shares: 90% for, 0.9% withheld (91% of the company cast a for/withheld vote).

The 126 asset managers below cast 100% of the shares they voted on this item FOR (17,551,690 for, 0 against).

FOR 99.8%
FOR: 17,551,690 (99.9%)ABSTAIN: 24,068 (0.1%)
Largest asset managers voting on “Election of Directors: Chris Bruzzo” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,245,3250 10For
BlackRock2,741,1760 00For
Fidelity2,004,6860 00For
Hartford691,2520 00For
Capital Group518,0070 00For
State Street456,5740 00For
Waddell & Reed453,7070 00For
American Century382,7860 00For
Invesco367,9480 00For
Thrivent362,0650 00For
Columbia Threadneedle350,1540 00For
AllianceBernstein332,3260 00For
Charles Schwab326,1720 00For
Jackson National300,1380 00For
PROFESSIONALLY MANAGED PORTFOLIOS293,2350 00For
Capitol Series Trust264,0000 00For
Dimensional259,0860 00For
FRANKLIN STRATEGIC SERIES254,5700 00For
CARILLON SERIES TRUST232,5990 00For
TIAA204,3220 00For
Putnam202,4970 00For
Bridge Builder Trust192,5230 00For
Prudential/PGIM180,1780 00For
JANUS INVESTMENT FUND167,4730 00For
T. Rowe Price151,2800 00For

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

6. Election of Directors: Peter Starrett

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 27,185,353WITHHELD: 462,244

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 2025-08-28 (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. Of all 30,502,351 outstanding shares: 89% for, 2% withheld (91% of the company cast a for/withheld vote).

The 126 asset managers below cast 100% of the shares they voted on this item FOR (17,526,866 for, 0 against).

FOR 99.7%
FOR: 17,526,866 (99.7%)ABSTAIN: 47,477 (0.3%)
Largest asset managers voting on “Election of Directors: Peter Starrett” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,243,2750 2,0510For
BlackRock2,741,1760 00For
Fidelity2,004,6860 00For
Hartford691,2520 00For
Capital Group518,0070 00For
State Street456,5590 150For
Waddell & Reed453,7070 00For
American Century382,7860 00For
Invesco367,9480 00For
Thrivent362,0650 00For
Columbia Threadneedle350,1540 00For
AllianceBernstein332,3260 00For
Charles Schwab326,1720 00For
Jackson National300,1380 00For
PROFESSIONALLY MANAGED PORTFOLIOS293,2350 00For
Capitol Series Trust264,0000 00For
Dimensional259,0860 00For
FRANKLIN STRATEGIC SERIES254,5700 00For
CARILLON SERIES TRUST232,5990 00For
TIAA204,3220 00For
Putnam202,4970 00For
Bridge Builder Trust192,5230 00For
Prudential/PGIM180,1780 00For
JANUS INVESTMENT FUND167,4730 00For
T. Rowe Price151,2800 00For

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

7. Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 28, 2026.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 27,768,432AGAINST: 724,931

Boot Barn Holdings, Inc.’s own tally for this item (“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 ”): 27,768,432 for, 724,931 against, per its Form 8-K filed 2025-08-28 (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. Of all 30,502,351 outstanding shares: 91% for, 2% against (93% of the company cast a for/against vote).

The 126 asset managers below cast 99.7% of the shares they voted on this item FOR (17,526,172 for, 39,224 against).

FOR 99.7%
FOR: 17,526,172 (99.7%)AGAINST: 39,224 (0.2%)ABSTAIN: 10,362 (0.1%)
Largest asset managers voting on “Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 28, 2026.” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,245,3251 00For
BlackRock2,741,1760 00For
Fidelity2,004,6860 00For
Hartford691,2520 00For
Capital Group518,0070 00For
State Street456,337237 00For
Waddell & Reed453,7070 00For
American Century382,7860 00For
Invesco367,9480 00For
Thrivent362,0650 00For
Columbia Threadneedle350,1540 00For
AllianceBernstein332,3260 00For
Charles Schwab326,1720 00For
Jackson National300,1380 00For
PROFESSIONALLY MANAGED PORTFOLIOS293,2350 00For
Capitol Series Trust264,0000 00For
Dimensional259,0860 00For
FRANKLIN STRATEGIC SERIES254,5700 00For
CARILLON SERIES TRUST232,5990 00For
TIAA204,3220 00For
Putnam202,4970 00For
Bridge Builder Trust187,4695,054 00For
Prudential/PGIM180,1780 00For
JANUS INVESTMENT FUND167,4730 00For
T. Rowe Price151,2800 00For

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

8. Election of Directors: Eddie Burt

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 27,413,706WITHHELD: 233,891

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 2025-08-28 (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. Of all 30,502,351 outstanding shares: 90% for, 0.8% withheld (91% of the company cast a for/withheld vote).

The 125 asset managers below cast 100% of the shares they voted on this item FOR (17,550,728 for, 0 against).

FOR 99.8%
FOR: 17,550,728 (99.9%)ABSTAIN: 24,067 (0.1%)
Largest asset managers voting on “Election of Directors: Eddie Burt” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,245,3260 00For
BlackRock2,741,1760 00For
Fidelity2,004,6860 00For
Hartford691,2520 00For
Capital Group518,0070 00For
State Street456,5740 00For
Waddell & Reed453,7070 00For
American Century382,7860 00For
Invesco367,9480 00For
Thrivent362,0650 00For
Columbia Threadneedle350,1540 00For
AllianceBernstein332,3260 00For
Charles Schwab326,1720 00For
Jackson National300,1380 00For
PROFESSIONALLY MANAGED PORTFOLIOS293,2350 00For
Capitol Series Trust264,0000 00For
Dimensional259,0860 00For
FRANKLIN STRATEGIC SERIES254,5700 00For
CARILLON SERIES TRUST232,5990 00For
TIAA204,3220 00For
Putnam202,4970 00For
Bridge Builder Trust192,5230 00For
Prudential/PGIM180,1780 00For
JANUS INVESTMENT FUND167,4730 00For
T. Rowe Price151,2800 00For

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

9. Election of Directors: John Hazen

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 27,378,874WITHHELD: 268,723

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 2025-08-28 (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. Of all 30,502,351 outstanding shares: 90% for, 0.9% withheld (91% of the company cast a for/withheld vote).

The 125 asset managers below cast 100% of the shares they voted on this item FOR (17,549,858 for, 0 against).

FOR 99.8%
FOR: 17,549,858 (99.9%)ABSTAIN: 24,937 (0.1%)
Largest asset managers voting on “Election of Directors: John Hazen” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,245,3250 10For
BlackRock2,741,1760 00For
Fidelity2,004,6860 00For
Hartford691,2520 00For
Capital Group518,0070 00For
State Street456,5740 00For
Waddell & Reed453,7070 00For
American Century382,7860 00For
Invesco367,9480 00For
Thrivent362,0650 00For
Columbia Threadneedle350,1540 00For
AllianceBernstein332,3260 00For
Charles Schwab326,1720 00For
Jackson National300,1380 00For
PROFESSIONALLY MANAGED PORTFOLIOS293,2350 00For
Capitol Series Trust264,0000 00For
Dimensional259,0860 00For
FRANKLIN STRATEGIC SERIES254,5700 00For
CARILLON SERIES TRUST232,5990 00For
TIAA204,3220 00For
Putnam202,4970 00For
Bridge Builder Trust192,5230 00For
Prudential/PGIM180,1780 00For
JANUS INVESTMENT FUND167,4730 00For
T. Rowe Price151,2800 00For

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

10. Election of Directors: Lisa G. Laube

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

78% Majority: yes · of votes cast

FOR 78%WITHHELD 22%
FOR: 21,660,740WITHHELD: 5,986,857

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 2025-08-28 (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. Of all 30,502,351 outstanding shares: 71% for, 20% withheld (91% of the company cast a for/withheld vote).

The 125 asset managers below cast 100% of the shares they voted on this item FOR (13,294,257 for, 0 against).

FOR 76%ABSTAIN 24%
FOR: 13,294,257 (75.6%)ABSTAIN: 4,280,538 (24.4%)
Largest asset managers voting on “Election of Directors: Lisa G. Laube” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,243,2650 2,0610For
BlackRock84,2940 2,656,8820Abstain
Fidelity1,991,5080 13,1780For
Hartford691,2520 00For
Capital Group518,0070 00For
State Street456,5740 00For
Waddell & Reed453,7070 00For
American Century382,7860 00For
Invesco00 367,9480Abstain
Thrivent362,0650 00For
Columbia Threadneedle350,1540 00For
AllianceBernstein332,3260 00For
Charles Schwab326,1720 00For
Jackson National171,2600 128,8780For
PROFESSIONALLY MANAGED PORTFOLIOS293,2350 00For
Capitol Series Trust264,0000 00For
Dimensional259,0860 00For
FRANKLIN STRATEGIC SERIES00 254,5700Abstain
CARILLON SERIES TRUST232,5990 00For
TIAA00 204,3220Abstain
Putnam202,4970 00For
Bridge Builder Trust186,1280 6,3950For
Prudential/PGIM43,6390 136,5390Abstain
JANUS INVESTMENT FUND167,4730 00For
T. Rowe Price151,2800 00For

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

11. Election of Directors: Brad Weston

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 27,413,700WITHHELD: 233,897

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 2025-08-28 (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. Of all 30,502,351 outstanding shares: 90% for, 0.8% withheld (91% of the company cast a for/withheld vote).

The 125 asset managers below cast 100% of the shares they voted on this item FOR (17,550,728 for, 0 against).

FOR 99.8%
FOR: 17,550,728 (99.9%)ABSTAIN: 24,067 (0.1%)
Largest asset managers voting on “Election of Directors: Brad Weston” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,245,3260 00For
BlackRock2,741,1760 00For
Fidelity2,004,6860 00For
Hartford691,2520 00For
Capital Group518,0070 00For
State Street456,5740 00For
Waddell & Reed453,7070 00For
American Century382,7860 00For
Invesco367,9480 00For
Thrivent362,0650 00For
Columbia Threadneedle350,1540 00For
AllianceBernstein332,3260 00For
Charles Schwab326,1720 00For
Jackson National300,1380 00For
PROFESSIONALLY MANAGED PORTFOLIOS293,2350 00For
Capitol Series Trust264,0000 00For
Dimensional259,0860 00For
FRANKLIN STRATEGIC SERIES254,5700 00For
CARILLON SERIES TRUST232,5990 00For
TIAA204,3220 00For
Putnam202,4970 00For
Bridge Builder Trust192,5230 00For
Prudential/PGIM180,1780 00For
JANUS INVESTMENT FUND167,4730 00For
T. Rowe Price151,2800 00For

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

12. Advisory Vote on Say on Pay Frequency

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 33%ONE YEAR 57%10%

The 11 asset managers below cast 100% of the shares they voted on this item FOR (66,386 for, 0 against).

FOR: 66,386 (33.2%)ONE YEAR: 113,294 (56.6%)1 YEAR: 20,346 (10.2%)
Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Brighthouse66,3860 00For
JPMorgan00 00One Year
Panoramic Capital, LLC00 00One Year
Empower00 00One Year
Granahan Investment Management, LLC00 001 Year
Metzler Asset Management GmbH00 00One Year
HC CAPITAL TRUST00 00One Year
VALUED ADVISERS TRUST00 00One Year
Lincoln Financial00 00One Year
FORUM FUNDS00 00One Year
CLEARWATER INVESTMENT TRUST00 00One Year

13. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (SAY-ON-FREQUENCY&QUOT). &QUOT

SECTION 14A SAY-ON-PAY VOTES

— fund support · no official result

1 YEAR 100%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

1 YEAR: 37,529 (100.0%)
Largest asset managers voting on “TO VOTE ON A NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (SAY-ON-FREQUENCY&QUOT)” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Advisors' Inner Circle Fund III00 001 Year
TIMOTHY PLAN00 001 Year
WESTWOOD HOLDINGS GROUP INC00 001 Year
Knights of Columbus Asset Advisors LLC00 001 Year
L2 Asset Management, LLC00 001 Year
AUGUSTINE ASSET MANAGEMENT INC00 001 Year
WOLFF WIESE MAGANA LLC00 001 Year
Aletheian Wealth Advisors LLC00 001 Year
RBB Fund Trust00 001 Year

14. 8 Election of Director: Brad Weston More Details

DIRECTOR ELECTIONS

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (963 for, 0 against).

FOR: 963 (100.0%)
Largest asset managers voting on “8 Election of Director: Brad Weston More Details” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Ultimus Managers Trust9630 00For
Vericimetry Funds00 00--

15. 3 Election of Director: Eddie Burt More Details

DIRECTOR ELECTIONS

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (963 for, 0 against).

FOR: 963 (100.0%)
Largest asset managers voting on “3 Election of Director: Eddie Burt More Details” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Ultimus Managers Trust9630 00For
Vericimetry Funds00 00--

16. 4 Election of Director: John Hazen More Details

DIRECTOR ELECTIONS

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (963 for, 0 against).

FOR: 963 (100.0%)
Largest asset managers voting on “4 Election of Director: John Hazen More Details” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Ultimus Managers Trust9630 00For
Vericimetry Funds00 00--

17. 5 Election of Director: Lisa G. Laube More Details

DIRECTOR ELECTIONS

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (963 for, 0 against).

FOR: 963 (100.0%)
Largest asset managers voting on “5 Election of Director: Lisa G. Laube More Details” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Ultimus Managers Trust9630 00For
Vericimetry Funds00 00--

18. To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on-frequency"). More Details

COMPENSATION

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (963 for, 0 against).

FOR: 963 (100.0%)
Largest asset managers voting on “To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on-frequency"). M” at Boot Barn Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Ultimus Managers Trust9630 00For
Vericimetry Funds00 00--

Largest Boot Barn Holdings, Inc. shareholders voting in 2025-2026

Ranked by the number of Boot Barn Holdings, Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 30,502,351 shares outstanding at the time of that meeting.

Top Boot Barn Holdings, Inc. shareholders by shares voted, 2025-2026
#Asset manager % of shares outstanding
1Fidelity 11.73%
2BlackRock 11.47%
3Vanguard 10.95%
4Wellington 3.99%
5State Street 3.37%
6Invesco 3.17%
7AllianceBernstein 3.13%
8American Century 2.58%
9Thrivent 2.40%
10GEODE CAPITAL MANAGEMENT, LLC 2.38%

Reported Boot Barn Holdings, Inc. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

Boot Barn Holdings, Inc. beneficial owners on record for the 2025-2026 proxy season
Holder % outstanding Disclosure
BlackRock 15.56% 13F
Vanguard Portfolio Management 5.53% DEF14A
Vanguard Capital Management 5.20% DEF14A
FMR (Fidelity) 4.72% 13F
State Street 3.99% 13F
Invesco 3.21% 13F
Wellington Management 2.26% 13F
Citadel Advisors 2.13% 13F
Dimensional Fund Advisors 2.12% 13F
T. Rowe Price 1.96% 13F

Percentages above are of 30,502,351 shares outstanding, as reported by Boot Barn Holdings, Inc. on its Form 10-Q dated 2024-06-29 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Boot Barn Holdings, Inc.’s 10-Q dated 2024-06-29. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Boot Barn Holdings, Inc.'s shareholder meeting held 2025-08-27, in the 2025-2026 proxy season, 412 asset managers reported how they voted in their SEC Form N-PX filings, covering 5,468 separate fund positions. Their filings are grouped here into 18 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To vote on a non-binding advisory resolution to approve the compensation paid to named… — FOR was 94% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Boot Barn Holdings, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2025-08-28.

Boot Barn Holdings, Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).