Boot Barn Holdings, Inc. - Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the annual meeting of stockholders held on September 7, 2018. Boot Barn Holdings, Inc. is an emerging growth company incorporated in Delaware.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity metrics. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Stockholders voted on two proposals at the annual meeting:
- Proposal 1: Election of Directors - All management nominees were elected. Votes were cast as follows:
| Director | For | Withheld | Broker Non-Vote |
|---|---|---|---|
| Greg Bettinelli | 21,875,290 | 595,231 | 1,571,637 |
| Brad J. Brutocao | 21,901,963 | 568,558 | 1,571,637 |
| James G. Conroy | 21,972,094 | 498,427 | 1,571,637 |
| Lisa G. Laube | 21,978,604 | 491,917 | 1,571,637 |
| Anne MacDonald | 21,949,078 | 521,443 | 1,571,637 |
| Brenda I. Morris | 21,893,762 | 576,759 | 1,571,637 |
| Peter Starrett | 21,950,602 | 519,919 | 1,571,637 |
| Brad Weston | 21,949,550 | 520,971 | 1,571,637 |
- Proposal 2: Ratification of Independent Auditor - Stockholders ratified the appointment of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 30, 2019.
| Vote Type | Count |
|---|---|
| For | 23,411,669 |
| Against | 628,595 |
| Abstain | 1,894 |
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Confirmation that all eight director nominees were successfully elected.
- Verification that Deloitte & Touche LLP is the appointed auditor for the fiscal year ending March 30, 2019.
- Review of the "Withheld" vote counts to assess shareholder sentiment regarding specific directors.