Not independent
Tenure on this board
15.5 yrs
Meeting calendar
BOOT · Annual meeting · Wednesday, August 27, 2025
Boot Barn Holdings Inc
8 nominees · 4 ballot items.
The proxy seeks votes on four proposals: (1) Election of eight directors to serve until the 2026 Annual Meeting of Stockholders; (2) Advisory vote on executive compensation (say-on-pay) for fiscal 2025; (3) Advisory vote on the frequency of future say-on-pay votes (say-on-frequency); and (4) Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending March 28, 2026.
Market cap
$4.9B
1Y TSR
+6.4%
Board grade
B
Record date
Jul 1, 2025
Filing
DEF 14A
Meeting concluded · Aug 27, 2025
Follow how the vote landed and what changed on Boot Barn Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of eight directors to serve until the 2026 Annual Meeting of Stockholders
- 2
Advisory Vote on Executive Compensation (Say-on-Pay
ManagementBoard: FORAdvisory vote to approve the compensation of the named executive officers for fiscal 2025
- 3
Advisory Vote on Frequency of Say-on-Pay Votes (Say-on-Frequency
ManagementBoard: FORAdvisory vote on the frequency of future say-on-pay votes; options include one year, two years, or three years
- 4
Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending March 28, 2026
Director elections
Nominees on the ballot8
Independent
Tenure on this board
5.2 yrs
Also a director at
Peloton Interactive Inc (PTON)
Independent
Tenure on this board
5.4 yrs
Not independent
Tenure on this board
1.1 yrs
Independent
Tenure on this board
7.9 yrs
Independent
Tenure on this board
8.2 yrs
Independent
Tenure on this board
11.8 yrs
Independent
Tenure on this board
8.0 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.5% | 3,180,291 | $465M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.5% | 1,660,690 | $243M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 4.5% | 1,352,434 | $198M |
| 4 | FMR LLC | 4.1% | 1,232,107 | $180M |
| 5 | STATE STREET CORP | 4.0% | 1,218,022 | $178M |
| 6 | BlackRock, Inc. | 3.2% | 976,692 | $143M |
| 7 | Invesco Ltd. | 3.0% | 900,883 | $132M |
| 8 | CONGRESS ASSET MANAGEMENT CO | 2.4% | 717,574 | $105M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 2.1% | 623,442 | $91M |
| 10 | CITADEL ADVISORS LLC | 2.0% | 607,951 | $89M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Boot Barn Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Champion Homes IncSKY
Annual meeting·Jul 30, 2026·$4.8B
Cavco Industries IncCVCO
Annual meeting·Jul 28, 2026·$4.7B
Green Brick Partners IncGRBK
Annual meeting·Jul 1, 2026·$3.5B
V F CorpVFC
Annual meeting·Jul 28, 2026·$6.5B
Taylor Morrison Home CorpTMHC
Special meeting·Jul 22, 2026·$6.7B
Driven Brands Holdings IncDRVN
Annual meeting·Jul 28, 2026·$2.3B
Reference
Frequently asked questions
- When is the Boot Barn Holdings Inc 2025 annual meeting?
- Boot Barn Holdings Inc (BOOT) holds its 2025 annual shareholder meeting on Wednesday, August 27, 2025.
- What is the record date for the Boot Barn Holdings Inc 2025 meeting?
- The record date for the Boot Barn Holdings Inc 2025 meeting is Tuesday, July 1, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Boot Barn Holdings Inc's 2025 meeting?
- The board is presenting 8 director nominees at the Boot Barn Holdings Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Boot Barn Holdings Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Boot Barn Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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