Boot Barn Holdings DEF 14A: Executive Compensation Details

Ticker: BOOT · Form: DEF 14A · Filed: Jul 18, 2024 · CIK: 1610250

Boot Barn Holdings, INC. DEF 14A Filing Summary
FieldDetail
CompanyBoot Barn Holdings, INC. (BOOT)
Form TypeDEF 14A
Filed DateJul 18, 2024
Risk Levellow
Pages16
Reading Time19 min
Key Dollar Amounts$0.0001
Sentimentneutral

Sentiment: neutral

Topics: executive-compensation, DEF14A, equity-awards

TL;DR

Boot Barn's exec comp filing is out. Check out the equity awards for NEOs, totaling $1.96M.

AI Summary

Boot Barn Holdings, Inc. filed a DEF 14A on July 18, 2024, detailing executive compensation for the fiscal year ending March 30, 2024. The filing includes information on equity awards granted to its Named Executive Officers (NEOs) and Non-NEOs, with specific figures for the fair value of outstanding and unvested awards. For instance, the fair value of equity awards granted to NEOs in the covered year was $1,959,500.

Why It Matters

This filing provides transparency into how Boot Barn Holdings compensates its top executives, which can influence investor decisions and perceptions of company management.

Risk Assessment

Risk Level: low — DEF 14A filings are routine disclosures of executive compensation and do not typically present new material risks.

Key Numbers

Key Players & Entities

FAQ

What is the total fair value of equity awards granted to Named Executive Officers (NEOs) for the fiscal year ending March 30, 2024?

The total fair value of equity awards granted to NEOs in the covered year was $1,959,500.

What is the filing date of this DEF 14A for Boot Barn Holdings, Inc.?

The filing date is July 18, 2024.

What is the fiscal year end date covered by this compensation disclosure?

The fiscal year end date is March 30, 2024.

What is the accession number for this SEC filing?

The accession number is 0001558370-24-009871.

Does the filing provide information on equity awards for non-NEOs?

Yes, the filing includes data for 'NonPeoNeoMember', indicating information on equity awards for non-Named Executive Officers.

Filing Stats: 4,774 words · 19 min read · ~16 pages · Grade level 12.7 · Accepted 2024-07-18 06:01:31

Key Financial Figures

Filing Documents

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 31 CEO PAY RATIO 44 PAY VERSUS PERFORMANCE 44 PROPOSAL 2 : ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY") 50 REPORT OF THE AUDIT COMMITTEE 51 PROPOSAL 3 : RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 52

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 52 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 54 DEADLINE FOR RECEIPT OF STOCKHOLDER PROPOSALS 56 OTHER MATTERS 57 Table of Contents PROXY STATEMENT SUMMARY This summary highlights information contained elsewhere in this proxy statement. This summary does not contain all of the information that you should consider, and you should review all of the information contained in the proxy statement before voting. Annual Meeting of Stockholders Date: Wednesday, August 28, 2024 Time: 1:00 p.m., local time Location: In-Person Only Meeting Held at Boot Barn Holdings, Inc., 15345 Barranca Pkwy., Irvine, California 92618 Record Date: July 1, 2024 Voting: Stockholders as of the record date are entitled to vote. Each share of common stock is entitled to one vote. Proposals and Voting Recommendations Board Recommendation Page Election of Directors Peter Starrett For 6 Chris Bruzzo For 6 Eddie Burt For 7 James G. Conroy For 7 Lisa G. Laube For 7 Anne MacDonald For 8 Brenda I. Morris For 8 Brad Weston For 9 Advisory vote on the compensation paid to our named executive officers for fiscal 2024 For 50 Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025 For 52 Voting Methods You can vote in one of four ways: Visit www.envisionreports.com/BOOT to vote VIA THE INTERNET Call 1-800-652-VOTE (8683) to vote BY TELEPHONE If you have requested the proxy materials by mail, sign, date and return your proxy card in the prepaid enclosed envelope to vote BY MAIL Attend the Annual Meeting to vote IN PERSON To reduce our administrative and postage costs and the environmental impact of the Annual Meeting, we encourage stockholders to vote via the Internet or by telephone, both of which are available 24 hours a day, seven days a week, until 5:00 p.m. Central Time on August 27, 2024. Stoc

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