---
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"
generated_at: "2026-06-11T01:14:50.540966+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-23-015385
- JSON: https://secwatch.observer/filing/0001558370-23-015385.json
- Plain text: https://secwatch.observer/filing/0001558370-23-015385.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1610250/000155837023015385/0001558370-23-015385-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1610250/000155837023015385/0001558370-23-015385-index.htm
- Shareholder Votes
  Boot Barn Holdings, Inc. shareholders approved Election of Directors at the 2023-08-30 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-08-30
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1610250/000155837023015385/0001558370-23-015385-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.