Boot Barn shareholders elect all director nominees, approve say-on-pay and auditor ratification at 2023 annual meeting

Boot Barn Holdings, Inc.

All eight director nominees elected; Brad Weston received lowest support with 24,199,120 for, 3,585,423 withheld.
Say-on-pay advisory vote approved: 26,741,970 for, 829,889 against, 212,684 abstain.
Ratification of Deloitte & Touche as auditor for fiscal 2024 approved: 27,462,850 for, 977,376 against, 209,190 abstain.
Broker non-votes of 864,873 on director and say-on-pay proposals; none on auditor ratification.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Boot Barn Holdings, Inc. shareholders approved Say-on-Pay at the 2023-08-30 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-30

Exact text from the filing

Proposal 2: Say-on-Pay The stockholders voted, on an advisory basis, to approve the fiscal 2023 compensation paid to the Company’s named executive officers. The results of the vote taken were as follows: For Against Abstain Broker Non-Vote 26,741,970 829,889 212,684 864,873

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Boot Barn Holdings, Inc. shareholders approved Ratification of Appointment of Independent Auditor at the 2023-08-30 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-30

Exact text from the filing

Proposal 3: Ratification of Appointment of Independent Auditor The stockholders ratified the selection, by the Audit Committee of the Board of Directors, of Deloitte & Touche LLP, an independent registered public accounting firm, as auditors of the Company for the fiscal year ending March 30, 2024. The results of the vote taken were as follows: For Against Abstain Broker Non-Vote 27,462,850 977,376 209,190 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Boot Barn Holdings, Inc. shareholders approved Election of Directors at the 2023-08-30 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-30

Exact text from the filing

Proposal 1: Election of Directors The stockholders elected all of management’s nominees for election as directors. The results of the vote taken were as follows: Directors For Withheld Broker Non-Vote Chris Bruzzo 27,015,366 769,177 864,873 Eddie Burt 27,194,602 589,941 864,873 James G. Conroy 27,223,676 560,867 864,873 Lisa G. Laube 26,970,603 813,940 864,873 Anne MacDonald 27,157,566 626,977 864,873 Brenda I. Morris 27,101,108 683,435 864,873 Peter Starrett 26,407,019 1,372,496 869,901 Brad Weston 24,199,120 3,585,423 864,873

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Boot Barn Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001558370-23-015385

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