Boot Barn Holdings Reports on Shareholder Votes

TL;DR

Boot Barn Holdings held a shareholder vote on Aug 27th.

AI Summary

Boot Barn Holdings, Inc. filed an 8-K on August 28, 2025, reporting on matters submitted to a vote of its security holders on August 27, 2025. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices located at 17100 Laguna Canyon Road, Irvine, California.

Why It Matters

This filing indicates that Boot Barn Holdings held a vote of its security holders, which is a standard corporate governance procedure that can impact company direction and shareholder rights.

Risk Assessment

Risk Level: low — This filing is a routine corporate disclosure regarding a shareholder vote and does not contain information about significant financial events or strategic changes.

Key Players & Entities

• Boot Barn Holdings, Inc. (company) — Registrant
• August 27, 2025 (date) — Date of earliest event reported
• August 28, 2025 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• 17100 Laguna Canyon Road, Irvine, California 92618 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.0001 — nge on which registered Common Stock, $0.0001 par value BOOT New York Stock Excha

Filing Documents

• boot-20250827x8k.htm (8-K) — 70KB
• 0001558370-25-011801.txt ( ) — 179KB
• boot-20250827.xsd (EX-101.SCH) — 3KB
• boot-20250827_lab.xml (EX-101.LAB) — 15KB
• boot-20250827_pre.xml (EX-101.PRE) — 10KB
• boot-20250827x8k_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 2025 Annual Meeting of Stockholders (the "Annual Meeting") of Boot Barn Holdings, Inc. (the "Company") was held on August 27, 2025. At the Annual Meeting, the Company's stockholders voted on four 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 27,385,977 261,620 878,700 Eddie Burt 27,413,706 233,891 878,700 John Hazen 27,378,874 268,723 878,700 Lisa G. Laube 21,660,740 5,986,857 878,700 Anne MacDonald 27,282,336 365,261 878,700 Brenda I. Morris 27,068,879 578,718 878,700 Peter Starrett 27,185,353 462,244 878,700 Brad Weston 27,413,700 233,897 878,700 Proposal 2: Say-on-Pay The stockholders voted for the adoption of the non-binding advisory resolution approving the fiscal 2025 compensation paid to the Company's named executive officers. The results of the vote taken were as follows: For Against Abstain Broker Non-Vote 25,937,593 1,664,217 45,787 878,700 Proposal 3: Say-on-Frequency The stockholders voted, on a non-binding advisory basis, for future say-on-pay votes to be conducted on an annual basis. The results of the vote taken were as follows: One Year Two Years Three Years Abstain Broker Non-Vote 26,970,417 916 641,077 35,187 878,700 Proposal 4: 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 28, 2026. The results of the vote taken were as follows. For Against Abstain Broker Non-Vote 27,768,432 724,931 32,934 N/A As reported above, the Company's stockholders expressed a prefer

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, 2025 By: /s/ James M. Watkins Name: James M. Watkins Title: Chief Financial Officer and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR