{"schema_version":"secwatch.filing_event.v1","accession":"0001558370-23-015385","form_type":"8-K","ticker":"BOOT","cik":"0001610250","company_name":"Boot Barn Holdings, Inc.","filed_at":"2023-08-31T23:59:59+00:00","discovered_at":"2026-05-14T18:03:34.545354+00:00","generated_at":"2026-06-11T01:14:50.540966+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"Boot Barn shareholders elect all director nominees, approve say-on-pay and auditor ratification at 2023 annual meeting","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001558370-23-015385","json":"https://secwatch.observer/filing/0001558370-23-015385.json","markdown":"https://secwatch.observer/filing/0001558370-23-015385.md","text":"https://secwatch.observer/filing/0001558370-23-015385.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1610250/000155837023015385/0001558370-23-015385-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1610250/000155837023015385/boot-20230830x8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-11T01:14:50.540966+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"10ae4a0061267bf5b5cc71ef50a028c9d01aab9b","claim":"Boot Barn Holdings, Inc. shareholders approved Say-on-Pay at the 2023-08-30 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1610250/000155837023015385/0001558370-23-015385-index.htm","confidence":0.98,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-30"}],"fact_type":"shareholder_vote"},{"claim_id":"7c1911f52ee8cf4d9b1416cbf6898cf8d5d7c6db","claim":"Boot Barn Holdings, Inc. shareholders approved Ratification of Appointment of Independent Auditor at the 2023-08-30 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1610250/000155837023015385/0001558370-23-015385-index.htm","confidence":0.98,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-30"}],"fact_type":"shareholder_vote"},{"claim_id":"97ffa5ba3d7c22e680945d0cc21e08ba8f1eb068","claim":"Boot Barn Holdings, Inc. shareholders approved Election of Directors at the 2023-08-30 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1610250/000155837023015385/0001558370-23-015385-index.htm","confidence":0.98,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-30"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}