UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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
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 |