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Home / Companies / Boot Barn Holdings, Inc. / 30 Aug 2023

Meeting · year to 30 June 2024457 filers reporting

Boot Barn Holdings, Inc.: meeting of 30 Aug 2023

Votes reported on Form N-PX, item by item

457 Form N-PX filers reported votes at the Boot Barn Holdings, Inc. meeting of 30 Aug 2023. Their records fall into 4 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

8 nominees; 97.4% of reported votes for; 22 filers withheld from or voted against at least one nominee.

2,729 vote records from 162 filers. 1 of the 161 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

99.4% for0.0% against0.6% other0.6% against management162 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

686 vote records from 448 filers. 34 of the 431 filers that marked the item either way voted against management. 17 filers reported this item without a management mark.

3 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

87.9% for7.4% against4.7% other7.9% against management448 filers
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

341 vote records from 161 filers. 5 of the 160 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

96.9% for2.5% against0.6% other3.1% against management161 filers99.6% for0.4% against0.0% other0.4% against management17,496,407 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

19 vote records from 9 filers. 1 of the 9 filers that marked the item either way voted against management.

88.9% for11.1% against11.1% against management9 filers89.3% for10.7% against10.7% against management66,284 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
BlackRock and iSharesForForFor
FidelityForForFor
DimensionalForForFor
State Street and SPDRForForFor
American CenturyForAgainst *For
Franklin TempletonForForFor
InvescoForForFor
EquitableForForFor
Charles SchwabForForFor
Nuveen and TIAAForForFor
ProShares and ProFundsForForFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForForAgainst *
J.P. MorganForForFor
Goldman SachsForForFor
WisdomTreeForForFor
PGIM and PrudentialForForFor
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
SEIForForFor
T. Rowe PriceForForFor
ThriventForForFor
Lincoln FinancialForForFor
VoyaForForFor
First TrustForForFor
Russell InvestmentsForForFor
NationwideForForFor
Victory CapitalForForFor
Brighthouse FundsForForFor
Guggenheim and RydexForForFor
Columbia ThreadneedleForForFor
BNY MellonForForFor
PrincipalForForFor
Capital Group and American FundsForForFor
Pacific Life fundsForForFor
TransamericaForForFor
AllianceBernsteinNo reportForNo report
DWSForForFor
PIMCONo reportForNo report
AllspringForForFor
MassMutualNo reportForNo report
Macquarie and Delaware FundsForForFor
Janus HendersonForForFor
Neuberger BermanNo reportForNo report
Natixis and Loomis SaylesForForFor
Lord AbbettForForFor
BairdForForFor

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Boot Barn Holdings, Inc. meeting?

457 Form N-PX filers reported votes at the meeting of 30 Aug 2023. On say-on-pay, 34 of 431 voted against management (7.9%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Boot Barn Holdings, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Boot Barn Holdings, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Boot Barn Holdings, Inc. with a meeting date within three days of 30 Aug 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.