Boot Barn shareholders elect all director nominees, approve say-on-pay, set annual frequency

Boot Barn Holdings, Inc.

All eight director nominees elected with 88-97% of votes cast; Lisa Laube received lowest support at 78%.
Advisory say-on-pay passed with 93% of votes cast (25.9M for, 1.7M against).
Stockholders selected one-year frequency for future say-on-pay votes by 27.0M votes.
Ratification of Deloitte & Touche as independent auditor approved with 97% of votes cast.

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