Here are the DEF 14A proxy statements from Boot Barn Holdings, Inc. (BOOT) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow BOOT and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full BOOT filings page.
Boot Barn Holdings, Inc. is soliciting votes for its 2026 Annual Meeting on August 26, 2026 in Irvine, California. Holders of 30,331,695 shares of common stock as of July 1, 2026 may vote, with each share entitled to one vote.
Stockholders will elect eight directors, cast a non-binding say-on-pay advisory vote on fiscal 2026 executive compensation, approve the 2026 Equity Incentive Plan, and ratify Deloitte & Touche LLP as independent auditor for fiscal 2027.
Executive pay is heavily performance based: about 84% of the CEO’s target compensation is variable, and fiscal 2026 bonuses were tied mainly to Consolidated EBIT. Actual Consolidated EBIT of $299.1 million versus a $266.1 million target produced a bonus payout of 183% of target.