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Compiled from SEC Form N-PX filings and BOOT BARN HOLDINGS INC.’s Form 8-K, filed August 31, 2023 (Item 5.07 on EDGAR). Page generated October 14, 2026.
Meeting of August 30, 2023: 10 items on BOOT BARN HOLDINGS INC.’s Form 8-K, filed August 31, 2023: 8 elected · 1 approved · 1 without a stated outcome.
None.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Explore BOOT BARN HOLDINGS INC. in the interactive database Compare manager voting policies
These tallies are BOOT BARN HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed August 31, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Chris Bruzzo | 27,015,366 | -- | -- | 769,177 | 864,873 | 97% | Elected | — |
| Elect Director: Eddie Burt | 27,194,602 | -- | -- | 589,941 | 864,873 | 98% | Elected | — |
| Elect Director: James G. Conroy | 27,223,676 | -- | -- | 560,867 | 864,873 | 98% | Elected | — |
| Elect Director: Lisa G. Laube | 26,970,603 | -- | -- | 813,940 | 864,873 | 97% | Elected | — |
| Elect Director: Anne MacDonald | 27,157,566 | -- | -- | 626,977 | 864,873 | 98% | Elected | — |
| Elect Director: Brenda I. Morris | 27,101,108 | -- | -- | 683,435 | 864,873 | 98% | Elected | — |
| Elect Director: Peter Starrett | 26,407,019 | -- | -- | 1,372,496 | 869,901 | 95% | Elected | — |
| Elect Director: Brad Weston | 24,199,120 | -- | -- | 3,585,423 | 864,873 | 87% | Elected | — |
| 2. Say-on-Pay The stockholders voted, on an advisory basis, to approve the fiscal 2023 compensation paid to the Company's named executive officers | 26,741,970 | 829,889 | 212,684 | -- | 864,873 | 97% | Not verified | — |
| 3. Ratification of Appointment of Independent Auditor | 27,462,850 | 977,376 | 209,190 | -- | 0 | 97% | Approved | — |
Source: BOOT BARN HOLDINGS INC., Form 8-K, filed with the SEC on August 31, 2023 — read the filing on EDGAR.
Each item below shows how the 335 asset managers that disclosed a BOOT BARN HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.
Combines 6 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Anne MacDonald
BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: Anne MacDonald”): 27,157,566 for, 626,977 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,946,337 | 0 | 0 | 0 | For |
| Vanguard | 2,628,541 | 0 | 0 | 0 | For |
| Capital Group | 1,787,200 | 0 | 0 | 0 | For |
| Dimensional | 964,648 | 0 | 0 | 0 | For |
| Fidelity | 916,043 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 814,933 | 0 | 0 | 0 | For |
| State Street | 624,429 | 0 | 0 | 0 | For |
| John Hancock | 498,115 | 0 | 0 | 0 | For |
| Thrivent | 484,858 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 454,360 | 0 | 0 | 0 | For |
| Allspring | 379,246 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 342,909 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 325,231 | 0 | 0 | 0 | For |
| Waddell & Reed | 291,355 | 0 | 0 | 0 | For |
| Loomis Sayles | 289,986 | 0 | 0 | 0 | For |
| Charles Schwab | 289,423 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 239,380 | 0 | 0 | 0 | For |
| Putnam | 218,621 | 0 | 0 | 0 | For |
| Jackson National | 210,077 | 0 | 0 | 0 | For |
| AMG FUNDS | 183,258 | 0 | 0 | 0 | For |
| Tributary Funds, Inc. | 146,541 | 0 | 0 | 0 | For |
| Lord Abbett | 120,029 | 0 | 0 | 0 | For |
| Aberdeen | 113,614 | 0 | 0 | 0 | For |
| JPMorgan | 110,638 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 101,193 | 0 | 0 | 0 | For |
Fund voting reports, all 99 managers: 17,236,995 for, 8,763 withheld. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 225,775 | 0 | 0 | 0 | For |
| Boltwood Capital Management | 55 | 0 | 0 | 0 | For |
| Keel Point, LLC | 23 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 225,853 for.
Combines 5 wordings of this item as funds reported it.
87% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Brad Weston
BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: Brad Weston”): 24,199,120 for, 3,585,423 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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.”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,946,337 | 0 | 0 | 0 | For |
| Vanguard | 2,628,541 | 0 | 0 | 0 | For |
| Capital Group | 1,787,200 | 0 | 0 | 0 | For |
| Dimensional | 964,648 | 0 | 0 | 0 | For |
| Fidelity | 916,043 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 814,933 | 0 | 0 | 0 | For |
| State Street | 624,429 | 0 | 0 | 0 | For |
| John Hancock | 498,115 | 0 | 0 | 0 | For |
| Thrivent | 484,858 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 0 | 0 | 0 | 454,360 | Withhold |
| Allspring | 379,246 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 342,909 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 325,231 | 0 | 0 | 0 | For |
| Waddell & Reed | 291,355 | 0 | 0 | 0 | For |
| Loomis Sayles | 0 | 0 | 0 | 289,986 | Withhold |
| Charles Schwab | 0 | 0 | 0 | 289,423 | Withhold |
| PROFESSIONALLY MANAGED PORTFOLIOS | 239,380 | 0 | 0 | 0 | For |
| Putnam | 0 | 0 | 0 | 218,621 | Withhold |
| Jackson National | 210,077 | 0 | 0 | 0 | For |
| AMG FUNDS | 183,258 | 0 | 0 | 0 | For |
| Tributary Funds, Inc. | 146,541 | 0 | 0 | 0 | For |
| Lord Abbett | 120,029 | 0 | 0 | 0 | For |
| Aberdeen | 113,614 | 0 | 0 | 0 | For |
| JPMorgan | 110,638 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 101,193 | 0 | 0 | 0 | For |
Fund voting reports, all 99 managers: 15,728,787 for, 1,516,971 withheld. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 225,775 | 0 | 0 | 0 | For |
| Boltwood Capital Management | 55 | 0 | 0 | 0 | For |
| Keel Point, LLC | 23 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 225,853 for.
Combines 5 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Brenda I. Morris
BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: Brenda I. Morris”): 27,101,108 for, 683,435 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,946,337 | 0 | 0 | 0 | For |
| Vanguard | 2,628,541 | 0 | 0 | 0 | For |
| Capital Group | 1,787,200 | 0 | 0 | 0 | For |
| Dimensional | 964,648 | 0 | 0 | 0 | For |
| Fidelity | 916,043 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 814,933 | 0 | 0 | 0 | For |
| State Street | 624,429 | 0 | 0 | 0 | For |
| John Hancock | 498,115 | 0 | 0 | 0 | For |
| Thrivent | 484,858 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 454,360 | 0 | 0 | 0 | For |
| Allspring | 379,246 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 342,909 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 325,231 | 0 | 0 | 0 | For |
| Waddell & Reed | 291,355 | 0 | 0 | 0 | For |
| Loomis Sayles | 289,986 | 0 | 0 | 0 | For |
| Charles Schwab | 289,423 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 239,380 | 0 | 0 | 0 | For |
| Putnam | 218,621 | 0 | 0 | 0 | For |
| Jackson National | 210,077 | 0 | 0 | 0 | For |
| AMG FUNDS | 183,258 | 0 | 0 | 0 | For |
| Tributary Funds, Inc. | 146,541 | 0 | 0 | 0 | For |
| Lord Abbett | 120,029 | 0 | 0 | 0 | For |
| Aberdeen | 113,614 | 0 | 0 | 0 | For |
| JPMorgan | 110,638 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 101,193 | 0 | 0 | 0 | For |
Fund voting reports, all 99 managers: 17,239,095 for, 6,663 withheld. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 225,775 | 0 | 0 | 0 | For |
| Boltwood Capital Management | 55 | 0 | 0 | 0 | For |
| Keel Point, LLC | 23 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 225,853 for.
Combines 5 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Chris Bruzzo
BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: Chris Bruzzo”): 27,015,366 for, 769,177 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,946,337 | 0 | 0 | 0 | For |
| Vanguard | 2,628,541 | 0 | 0 | 0 | For |
| Capital Group | 1,787,200 | 0 | 0 | 0 | For |
| Dimensional | 964,648 | 0 | 0 | 0 | For |
| Fidelity | 916,043 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 814,933 | 0 | 0 | 0 | For |
| State Street | 624,429 | 0 | 0 | 0 | For |
| John Hancock | 498,115 | 0 | 0 | 0 | For |
| Thrivent | 484,858 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 454,360 | 0 | 0 | 0 | For |
| Allspring | 379,246 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 342,909 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 313,100 | 0 | 0 | 12,131 | For |
| Waddell & Reed | 291,355 | 0 | 0 | 0 | For |
| Loomis Sayles | 289,986 | 0 | 0 | 0 | For |
| Charles Schwab | 289,423 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 239,380 | 0 | 0 | 0 | For |
| Putnam | 218,621 | 0 | 0 | 0 | For |
| Jackson National | 210,077 | 0 | 0 | 0 | For |
| AMG FUNDS | 183,258 | 0 | 0 | 0 | For |
| Tributary Funds, Inc. | 146,541 | 0 | 0 | 0 | For |
| Lord Abbett | 120,029 | 0 | 0 | 0 | For |
| Aberdeen | 113,614 | 0 | 0 | 0 | For |
| JPMorgan | 110,638 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 101,193 | 0 | 0 | 0 | For |
Fund voting reports, all 99 managers: 17,189,900 for, 19,140 withheld, 36,718 1 year. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 225,775 | 0 | 0 | 0 | For |
| Boltwood Capital Management | 55 | 0 | 0 | 0 | For |
| Keel Point, LLC | 23 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 225,853 for.
Combines 5 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Eddie Burt
BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: Eddie Burt”): 27,194,602 for, 589,941 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,946,337 | 0 | 0 | 0 | For |
| Vanguard | 2,628,541 | 0 | 0 | 0 | For |
| Capital Group | 1,787,200 | 0 | 0 | 0 | For |
| Dimensional | 964,648 | 0 | 0 | 0 | For |
| Fidelity | 916,043 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 814,933 | 0 | 0 | 0 | For |
| State Street | 624,429 | 0 | 0 | 0 | For |
| John Hancock | 498,115 | 0 | 0 | 0 | For |
| Thrivent | 484,858 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 454,360 | 0 | 0 | 0 | For |
| Allspring | 379,246 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 342,909 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 325,231 | 0 | 0 | 0 | For |
| Waddell & Reed | 291,355 | 0 | 0 | 0 | For |
| Loomis Sayles | 289,986 | 0 | 0 | 0 | For |
| Charles Schwab | 289,423 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 239,380 | 0 | 0 | 0 | For |
| Putnam | 218,621 | 0 | 0 | 0 | For |
| Jackson National | 210,077 | 0 | 0 | 0 | For |
| AMG FUNDS | 183,258 | 0 | 0 | 0 | For |
| Tributary Funds, Inc. | 146,541 | 0 | 0 | 0 | For |
| Lord Abbett | 120,029 | 0 | 0 | 0 | For |
| Aberdeen | 113,614 | 0 | 0 | 0 | For |
| JPMorgan | 110,638 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 101,193 | 0 | 0 | 0 | For |
Fund voting reports, all 99 managers: 17,202,377 for, 6,663 withheld, 36,718 1 year. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 225,775 | 0 | 0 | 0 | For |
| Boltwood Capital Management | 55 | 0 | 0 | 0 | For |
| Keel Point, LLC | 23 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 225,853 for.
Combines 5 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: James G. Conroy
BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: James G. Conroy”): 27,223,676 for, 560,867 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,946,337 | 0 | 0 | 0 | For |
| Vanguard | 2,628,541 | 0 | 0 | 0 | For |
| Capital Group | 1,787,200 | 0 | 0 | 0 | For |
| Dimensional | 964,648 | 0 | 0 | 0 | For |
| Fidelity | 916,043 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 814,933 | 0 | 0 | 0 | For |
| State Street | 624,429 | 0 | 0 | 0 | For |
| John Hancock | 498,115 | 0 | 0 | 0 | For |
| Thrivent | 484,858 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 454,360 | 0 | 0 | 0 | For |
| Allspring | 379,246 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 342,909 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 325,231 | 0 | 0 | 0 | For |
| Waddell & Reed | 291,355 | 0 | 0 | 0 | For |
| Loomis Sayles | 289,986 | 0 | 0 | 0 | For |
| Charles Schwab | 289,423 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 239,380 | 0 | 0 | 0 | For |
| Putnam | 218,621 | 0 | 0 | 0 | For |
| Jackson National | 210,077 | 0 | 0 | 0 | For |
| AMG FUNDS | 183,258 | 0 | 0 | 0 | For |
| Tributary Funds, Inc. | 146,541 | 0 | 0 | 0 | For |
| Lord Abbett | 120,029 | 0 | 0 | 0 | For |
| Aberdeen | 113,614 | 0 | 0 | 0 | For |
| JPMorgan | 110,638 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 101,193 | 0 | 0 | 0 | For |
Fund voting reports, all 99 managers: 17,197,817 for, 11,223 withheld, 36,718 1 year. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 225,775 | 0 | 0 | 0 | For |
| Boltwood Capital Management | 55 | 0 | 0 | 0 | For |
| Keel Point, LLC | 23 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 225,853 for.
Combines 5 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Lisa G. Laube
BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: Lisa G. Laube”): 26,970,603 for, 813,940 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,946,337 | 0 | 0 | 0 | For |
| Vanguard | 2,628,541 | 0 | 0 | 0 | For |
| Capital Group | 1,787,200 | 0 | 0 | 0 | For |
| Dimensional | 964,648 | 0 | 0 | 0 | For |
| Fidelity | 916,043 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 814,933 | 0 | 0 | 0 | For |
| State Street | 624,429 | 0 | 0 | 0 | For |
| John Hancock | 498,115 | 0 | 0 | 0 | For |
| Thrivent | 484,858 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 454,360 | 0 | 0 | 0 | For |
| Allspring | 379,246 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 342,909 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 313,100 | 0 | 0 | 12,131 | For |
| Waddell & Reed | 291,355 | 0 | 0 | 0 | For |
| Loomis Sayles | 289,986 | 0 | 0 | 0 | For |
| Charles Schwab | 289,423 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 239,380 | 0 | 0 | 0 | For |
| Putnam | 218,621 | 0 | 0 | 0 | For |
| Jackson National | 210,077 | 0 | 0 | 0 | For |
| AMG FUNDS | 183,258 | 0 | 0 | 0 | For |
| Tributary Funds, Inc. | 146,541 | 0 | 0 | 0 | For |
| Lord Abbett | 120,029 | 0 | 0 | 0 | For |
| Aberdeen | 113,614 | 0 | 0 | 0 | For |
| JPMorgan | 110,638 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 101,193 | 0 | 0 | 0 | For |
Fund voting reports, all 99 managers: 17,222,406 for, 23,352 withheld. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 225,775 | 0 | 0 | 0 | For |
| Boltwood Capital Management | 55 | 0 | 0 | 0 | For |
| Keel Point, LLC | 23 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 225,853 for.
Combines 5 wordings of this item as funds reported it.
95% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Peter Starrett
BOOT BARN HOLDINGS INC.’s own tally for this item (“Elect Director: Peter Starrett”): 26,407,019 for, 1,372,496 withheld, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,946,337 | 0 | 0 | 0 | For |
| Vanguard | 2,628,541 | 0 | 0 | 0 | For |
| Capital Group | 1,787,200 | 0 | 0 | 0 | For |
| Dimensional | 964,648 | 0 | 0 | 0 | For |
| Fidelity | 916,043 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 814,933 | 0 | 0 | 0 | For |
| State Street | 624,429 | 0 | 0 | 0 | For |
| John Hancock | 498,115 | 0 | 0 | 0 | For |
| Thrivent | 484,858 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 454,360 | 0 | 0 | 0 | For |
| Allspring | 379,246 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 342,909 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 313,100 | 0 | 0 | 12,131 | For |
| Waddell & Reed | 291,355 | 0 | 0 | 0 | For |
| Loomis Sayles | 289,986 | 0 | 0 | 0 | For |
| Charles Schwab | 289,423 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 239,380 | 0 | 0 | 0 | For |
| Putnam | 218,621 | 0 | 0 | 0 | For |
| Jackson National | 210,077 | 0 | 0 | 0 | For |
| AMG FUNDS | 183,258 | 0 | 0 | 0 | For |
| Tributary Funds, Inc. | 146,541 | 0 | 0 | 0 | For |
| Lord Abbett | 120,029 | 0 | 0 | 0 | For |
| Aberdeen | 113,614 | 0 | 0 | 0 | For |
| JPMorgan | 110,638 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 101,193 | 0 | 0 | 0 | For |
Fund voting reports, all 99 managers: 17,158,363 for, 50,677 withheld, 36,718 1 year. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 225,775 | 0 | 0 | 0 | For |
| Boltwood Capital Management | 55 | 0 | 0 | 0 | For |
| Keel Point, LLC | 23 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 225,853 for.
Combines 22 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2023 ("say-on-pay").
BOOT BARN HOLDINGS INC.’s own tally for this item (“2. Say-on-Pay The stockholders voted, on an advisory basis, to approve the fiscal 2023 compensation paid to the Company's named executive officers”): 26,741,970 for, 829,889 against, per its Form 8-K filed August 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,946,337 | 0 | 0 | 0 | For |
| Vanguard | 2,628,541 | 0 | 0 | 0 | For |
| Capital Group | 1,787,200 | 0 | 0 | 0 | For |
| Dimensional | 964,648 | 0 | 0 | 0 | For |
| Fidelity | 916,043 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 814,933 | 0 | 0 | 0 | For |
| State Street | 624,429 | 0 | 0 | 0 | For |
| John Hancock | 498,115 | 0 | 0 | 0 | For |
| Thrivent | 484,858 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 454,360 | 0 | 0 | 0 | For |
| Allspring | 379,246 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 342,909 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 313,100 | 12,131 | 0 | 0 | For |
| Waddell & Reed | 291,355 | 0 | 0 | 0 | For |
| Loomis Sayles | 289,986 | 0 | 0 | 0 | For |
| Charles Schwab | 289,423 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 239,380 | 0 | 0 | 0 | For |
| Putnam | 218,621 | 0 | 0 | 0 | For |
| Jackson National | 210,077 | 0 | 0 | 0 | For |
| AMG FUNDS | 183,258 | 0 | 0 | 0 | For |
| Tributary Funds, Inc. | 146,541 | 0 | 0 | 0 | For |
| Lord Abbett | 120,029 | 0 | 0 | 0 | For |
| Aberdeen | 113,614 | 0 | 0 | 0 | For |
| JPMorgan | 110,638 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 101,193 | 0 | 0 | 0 | For |
Fund voting reports, all 101 managers: 17,188,731 for, 68,903 against, 6,663 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Putnam | 2,280,730 | 0 | 0 | 0 | For |
| Capital Group | 1,787,216 | 0 | 0 | 0 | For |
| WASATCH ADVISORS LP | 1,051,199 | 11,272 | 0 | 0 | For |
| State Street | 1,051,017 | 0 | 0 | 0 | For |
| BlackRock | 560,812 | 5,076 | 0 | 0 | For |
| John Hancock | 514,865 | 0 | 0 | 0 | For |
| Allspring | 508,175 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 493,609 | 0 | 0 | 0 | For |
| Thrivent | 489,391 | 0 | 0 | 0 | For |
| FRANKLIN ADVISERS INC | 477,864 | 0 | 0 | 0 | For |
| Broad Bay Capital Management, LP | 450,000 | 0 | 0 | 0 | For |
| Ranger Investment Management, L.P. | 437,260 | 0 | 0 | 0 | For |
| Fidelity | 407,988 | 0 | 0 | 0 | For |
| GW&K Investment Management, LLC | 380,665 | 5,187 | 0 | 0 | For |
| WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC | 348,433 | 0 | 0 | 0 | For |
| CONGRESS ASSET MANAGEMENT CO /MA | 316,918 | 3,400 | 0 | 0 | For |
| Aberdeen | 311,742 | 0 | 0 | 0 | For |
| Charles Schwab | 295,114 | 0 | 0 | 0 | For |
| Wellington | 272,091 | 0 | 0 | 0 | For |
| TimesSquare Capital Management, LLC | 225,775 | 0 | 0 | 0 | For |
| JENNISON ASSOCIATES LLC | 217,639 | 0 | 0 | 0 | For |
| Tributary Capital Management, LLC | 205,547 | 0 | 0 | 0 | For |
| SCOPUS ASSET MANAGEMENT, L.P. | 205,391 | 0 | 0 | 0 | For |
| Castle Hook Partners LP | 0 | 0 | 201,216 | 0 | Abstain |
| Utah Retirement Systems | 200,454 | 0 | 0 | 0 | For |
Institutional-manager reports, all 252 managers: 18,198,390 for, 412,267 against, 201,239 abstained, 7,928 not voted, 54 1 year. Showing the 25 largest; see all in the interactive database.
Combines 6 wordings of this item as funds reported it.
97% Approved · of votes cast
Description as filed by funds: Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 30, 2024.
BOOT BARN HOLDINGS INC.’s own tally for this item (“3. Ratification of Appointment of Independent Auditor”): 27,462,850 for, 977,376 against — passed, per its Form 8-K filed August 31, 2023 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “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 March 30, 2024.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,946,337 | 0 | 0 | 0 | For |
| Vanguard | 2,628,541 | 0 | 0 | 0 | For |
| Capital Group | 1,787,200 | 0 | 0 | 0 | For |
| Dimensional | 964,648 | 0 | 0 | 0 | For |
| Fidelity | 916,043 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 814,933 | 0 | 0 | 0 | For |
| State Street | 624,429 | 0 | 0 | 0 | For |
| John Hancock | 498,115 | 0 | 0 | 0 | For |
| Thrivent | 484,858 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 454,360 | 0 | 0 | 0 | For |
| Allspring | 379,246 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 342,909 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 313,100 | 12,131 | 0 | 0 | For |
| Waddell & Reed | 291,355 | 0 | 0 | 0 | For |
| Loomis Sayles | 289,986 | 0 | 0 | 0 | For |
| Charles Schwab | 289,423 | 0 | 0 | 0 | For |
| PROFESSIONALLY MANAGED PORTFOLIOS | 239,380 | 0 | 0 | 0 | For |
| Putnam | 218,621 | 0 | 0 | 0 | For |
| Jackson National | 210,077 | 0 | 0 | 0 | For |
| AMG FUNDS | 183,258 | 0 | 0 | 0 | For |
| Tributary Funds, Inc. | 146,541 | 0 | 0 | 0 | For |
| Lord Abbett | 120,029 | 0 | 0 | 0 | For |
| Aberdeen | 113,614 | 0 | 0 | 0 | For |
| JPMorgan | 110,638 | 0 | 0 | 0 | For |
| WILLIAM BLAIR FUNDS | 101,193 | 0 | 0 | 0 | For |
Fund voting reports, all 99 managers: 17,173,461 for, 65,634 against, 6,663 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 225,775 | 0 | 0 | 0 | For |
| Boltwood Capital Management | 55 | 0 | 0 | 0 | For |
| Keel Point, LLC | 23 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 225,853 for.
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 29,968,657 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | BlackRock | 9.83% |
| 2 | Vanguard | 8.77% |
| 3 | Capital Group | 5.96% |
| 4 | Dimensional | 3.22% |
| 5 | Fidelity | 3.06% |
| 6 | WASATCH FUNDS TRUST | 2.72% |
| 7 | State Street | 2.08% |
| 8 | John Hancock | 1.66% |
| 9 | Thrivent | 1.62% |
| 10 | FRANKLIN STRATEGIC SERIES | 1.52% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Putnam | 7.61% |
| 2 | Capital Group | 5.96% |
| 3 | WASATCH ADVISORS LP | 3.55% |
| 4 | State Street | 3.51% |
| 5 | BlackRock | 1.89% |
| 6 | John Hancock | 1.72% |
| 7 | Allspring | 1.70% |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 1.65% |
| 9 | Thrivent | 1.63% |
| 10 | FRANKLIN ADVISERS INC | 1.59% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| Holder | % outstanding | Disclosure |
|---|---|---|
| BlackRock | 15.35% | 13F |
| Vanguard Group | 10.99% | 13F |
| Wellington Group Holdings LLP | 8.59% | DEF14A |
| Wellington Management | 8.51% | 13F |
| Capital World Investors | 5.96% | DEF14A |
| FMR (Fidelity) | 4.64% | 13F |
| State Street | 3.97% | 13F |
| Dimensional Fund Advisors | 3.66% | 13F |
| Geode Capital | 2.18% | 13F |
| Franklin Templeton | 2.03% | 13F |
Percentages above are of 29,968,657 shares outstanding, as reported by BOOT BARN HOLDINGS INC. on its Form 10-Q dated July 1, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from BOOT BARN HOLDINGS INC.’s 10-Q dated July 1, 2023. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.
At BOOT BARN HOLDINGS INC.'s shareholder meeting held August 30, 2023, in the 2023-2024 proxy season, 335 asset managers reported how they voted on 10 ballot items in their SEC Form N-PX filings, covering 3,797 separate fund positions. On the most widely held item on that ballot — To vote on a non-binding advisory resolution to approve the compensation paid to named… — FOR was 97% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: BOOT BARN HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on August 31, 2023.
BOOT BARN HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.
Download data (CSV): ballot items · votes by manager · column guide.