Boot Barn Holdings, Inc.
For the period ended Aug 28, 2024. Filed Jul 18, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Aug 28, 2024 · Filed Jul 18, 2024
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. Stockholders may revoke their proxies at the times and in the manners described on page 4 of this proxy statement.
If your shares are held in “street name” through a bank, broker or other holder of record, you will receive voting instructions from the holder of record that you must follow in order for your shares to be voted. If you wish to vote in person at the Annual Meeting, you must obtain a legal proxy from the bank, broker or other holder of record that holds your shares.
BOOT BARN HOLDINGS, INC.
15345 Barranca Pkwy.
Irvine, California 92618
2024 ANNUAL MEETING OF STOCKHOLDERS
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.