Boot Barn Holdings Files 8-K on Shareholder Votes
Ticker: BOOT · Form: 8-K · Filed: Aug 29, 2024 · CIK: 1610250
| Field | Detail |
|---|---|
| Company | Boot Barn Holdings, INC. (BOOT) |
| Form Type | 8-K |
| Filed Date | Aug 29, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
Related Tickers: BOOT
TL;DR
Boot Barn Holdings (BOOT) filed an 8-K for shareholder votes - details TBD.
AI Summary
Boot Barn Holdings, Inc. filed an 8-K on August 28, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain details about specific proposals or outcomes of any votes.
Why It Matters
This filing indicates that Boot Barn Holdings, Inc. has held or is holding a meeting where security holders are voting on certain matters, which could impact corporate governance or strategic decisions.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose new financial information or significant operational changes.
Key Players & Entities
- Boot Barn Holdings, Inc. (company) — Registrant
- August 28, 2024 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- 15345 Barranca Parkway, Irvine, California 92618 (address) — Principal executive offices
FAQ
What specific matters were submitted for a vote of security holders?
The filing does not specify the exact matters submitted for a vote, only that such matters were presented.
When did the event related to the security holder vote occur?
The earliest event reported in the filing occurred on August 28, 2024.
What is the company's principal executive office address?
The company's principal executive offices are located at 15345 Barranca Parkway, Irvine, California 92618.
Under which section of the Securities Exchange Act of 1934 is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Is this filing intended to satisfy any other reporting obligations?
The filing notes that it is not intended to simultaneously satisfy the filing obligation under Rule 425 regarding written communications.
Filing Stats: 581 words · 2 min read · ~2 pages · Grade level 11.5 · Accepted 2024-08-28 17:39:03
Key Financial Figures
- $0.0001 — nge on which registered Common Stock, $0.0001 par value BOOT New York Stock Excha
Filing Documents
- boot-20240828x8k.htm (8-K) — 54KB
- 0001558370-24-012521.txt ( ) — 169KB
- boot-20240828.xsd (EX-101.SCH) — 3KB
- boot-20240828_lab.xml (EX-101.LAB) — 15KB
- boot-20240828_pre.xml (EX-101.PRE) — 10KB
- boot-20240828x8k_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders The 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Boot Barn Holdings, Inc. (the "Company") was held on August 28, 2024. At the Annual Meeting, the Company's stockholders voted on three proposals and cast their votes as follows: 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 27,863,587 282,198 969,774 Eddie Burt 27,952,030 193,755 969,774 James G. Conroy 27,995,537 150,248 969,774 Lisa G. Laube 27,632,413 513,372 969,774 Anne MacDonald 27,711,504 434,281 969,774 Brenda I. Morris 27,911,097 234,688 969,774 Peter Starrett 27,049,463 1,086,894 979,202 Brad Weston 27,919,422 226,323 969,774 Proposal 2: Say-on-Pay The stockholders voted for the adoption of the non-binding advisory resolution approving the fiscal 2024 compensation paid to the Company's named executive officers. The results of the vote taken were as follows: For Against Abstain Broker Non-Vote 27,556,695 573,078 16,012 969,774 Proposal 3: Ratification of Appointment of Independent Auditor The stockholders ratified the appointment, by the Audit Committee of the Company's Board of Directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2025. The results of the vote taken were as follows. For Against Abstain Broker Non-Vote 28,682,841 417,486 15,232 0
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. BOOT BARN HOLDINGS, INC. Date: August 28, 2024 By: /s/ James M. Watkins Name: James M. Watkins Title: Chief Financial Officer and Secretary