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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/30/22 Boot Barn Holdings, Inc. 8-K:5 8/29/22 10:166K Toppan Merrill Bridge/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 55K 5: R1 Document and Entity Information HTML 45K 8: XML IDEA XML File -- Filing Summary XML 11K 6: XML XBRL Instance -- boot-20220829x8k_htm XML 15K 7: EXCEL IDEA Workbook of Financial Reports XLSX 8K 3: EX-101.LAB XBRL Labels -- boot-20220829_lab XML 44K 4: EX-101.PRE XBRL Presentations -- boot-20220829_pre XML 31K 2: EX-101.SCH XBRL Schema -- boot-20220829 XSD 12K 9: JSON XBRL Instance as JSON Data -- MetaLinks 11± 16K 10: ZIP XBRL Zipped Folder -- 0001558370-22-014063-xbrl Zip 14K
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM i 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): i August 29, 2022
i Boot Barn Holdings, Inc.
(Exact name of registrant as specified in its charter)
| | |
i Delaware | i 90-0776290 | |
(State
or other jurisdiction | (Commission | (I.R.S. Employer |
| |
i 15345 Barranca Parkway, i Irvine, i California | i 92618 |
(Address of principal executive offices) | (Zip Code) |
( i 949) i 453-4400
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
i ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
i ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
i ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
i ☐ Emerging growth company
☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to section 13(a) of the Exchange Act.
Securities registered pursuant to Section 12(b) of the Act:
| | |
Title of each class | Trading Symbol | Name of each exchange on which registered |
i Common Stock, $0.0001 par value | i BOOT | i New York Stock Exchange |
Item 5.07 Submission of Matters to a Vote of Security Holders
The annual meeting of the stockholders of Boot Barn Holdings, Inc. (the “Company”) was held on August 29, 2022. 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 | | 25,553,823 | | 258,789 | | 981,638 |
Eddie Burt | | 25,486,141 | | 326,471 | | 981,638 |
James G. Conroy |
| 25,337,916 | | 474,696 | | 981,638 |
Lisa G. Laube |
| 18,277,493 | | 7,535,119 | | 981,638 |
Anne MacDonald |
| 24,828,992 | | 983,620 | | 981,638 |
Brenda I. Morris |
| 25,479,512 | | 333,100 | | 981,638 |
Peter Starrett |
| 24,341,830 | | 1,470,782 | | 981,638 |
Brad Weston | | 22,446,800 | | 3,365,812 | | 981,638 |
Proposal 2: Say-on-Pay
The stockholders voted, on an advisory basis, to approve the fiscal 2022 compensation paid to the Company’s named executive officers. The results of the vote taken were as follows:
For |
| Against |
| Abstain |
| Broker Non-Vote |
25,146,832 | | 636,811 | | 28,969 | | 981,638 |
Proposal 3: Ratification of Appointment of Independent Auditor
The stockholders ratified the selection, by the Audit Committee of the Board of Directors, of Deloitte & Touche LLP, an independent registered public accounting firm, as auditors of the Company for the fiscal year ending April 1, 2023. The results of the vote taken were as follows.
For |
| Against |
| Abstain |
| Broker Non-Vote |
25,677,430 | | 1,107,618 | | 9,202 | | 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 29, 2022 | By: | /s/ James M. Watkins |
|
| Name: James M. Watkins |
|
| Title: Chief Financial Officer and Secretary |
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 4/1/23 | ||||
| Filed as of: | 8/30/22 | |||
| Filed on / For Period end: | 8/29/22 | DEF 14A | ||
| List all Filings | ||||