Boot Barn stockholders approve 2026 Equity Incentive Plan and re-elect all directors

Boot Barn Holdings, Inc.

Stockholders approved 2026 Equity Incentive Plan: 1,000,000 new shares plus up to 1,088,748 rollover shares (total 2,088,748).
All 8 director nominees elected; say-on-pay passed (27,036,041 for, 334,861 against).
Deloitte & Touche LLP ratified as independent auditor for FY ending March 27, 2027 (28,153,209 for).
2026 Plan succeeds 2020 Plan; no further grants under Prior Plan after effective date Aug 26, 2026.
Plan terminates on 10th anniversary of Aug 26, 2026 effective date unless extended by Board.

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