| 1.1 | Elect Peter Starrett - Chair (Non Executive) | Withhold |
| 1.2 | Elect Chris Bruzzo - Non-Executive Director | For |
| 1.3 | Elect Eddie Burt - Non-Executive Director | For |
| 1.4 | Elect John Hazen - Chief Executive | For |
| 1.5 | Elect Lisa G. Laube - Non-Executive Director | Withhold |
| 1.6 | Elect Anne MacDonald - Non-Executive Director | For |
| 1.7 | Elect Brenda I. Morris - Non-Executive Director | Withhold |
| 1.8 | Elect Brad Weston - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Boot Barn Holdings, Inc 2026 Equity Incentive Plan | Oppose |
| 4 | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
