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Boot Barn Holdings, Inc. reported the results of its 2025 Annual Meeting of Stockholders held on August 27, 2025. Stockholders elected all eight management-nominated directors, including Chris Bruzzo, Brad Weston and others.
Investors approved the non-binding advisory vote on executive pay for fiscal 2025, with about 25.9 million votes in favor and 1.7 million against, indicating broad support for the company’s compensation program.
On the advisory vote regarding how often to hold future say-on-pay votes, stockholders favored an annual schedule, and the Board decided to follow this approach until the next required frequency vote, which must occur no later than the 2031 Annual Meeting. Stockholders also ratified Deloitte & Touche LLP as independent auditor for the fiscal year ending March 28, 2026.
Laurie Marie Grijalva, Chief Merchandising Officer of Boot Barn Holdings, Inc. (BOOT), reported the sale of 7,487 shares of Boot Barn common stock on 08/26/2025 at a weighted average price of $172.14. The filing states those sales occurred across multiple transactions at prices ranging from $172.00 to $172.46. Following the reported sale, the reporting person beneficially owned 7,106 shares directly and held 9,011 shares underlying restricted stock units that remain subject to time-based vesting.
Boot Barn Holdings, Inc. ("BOOT") Form 144 notice: This filing notifies of a proposed sale under Rule 144 of 7,487 common shares through Merrill Lynch (Newport Beach, CA) with an aggregate market value of $1,288,797.25. The shares represent restricted stock units that lapsed in April–May 2024 (multiple grant dates) and were acquired from Boot Barn Holdings, Inc. The filer reports 30,555,623 shares outstanding for the class and indicates an approximate sale date of 08/26/2025 on the NYSE. No securities were reported sold in the past three months, and the filer affirms no undisclosed material adverse information.
Brenda I. Morris, a director of Boot Barn Holdings, Inc. (BOOT), reported a sale of common stock on August 21, 2025. The Form 4 shows a disposition of 1,500 shares at a price of $170 per share. After the reported transaction, Ms. Morris directly owned 4,344 shares of common stock. The filing also discloses 2,620 shares underlying restricted stock units with vested criteria satisfied but delivery deferred, and 926 shares underlying time-vesting restricted stock units that remain subject to vesting.
The report is a routine Section 16 disclosure of insider trading activity: it lists the sale, the remaining direct holdings, and the nature of indirect/deferred holdings without additional commentary or other transactions.
Boot Barn Holdings, Inc. (BOOT) submitted a Form 144 notice reporting a proposed sale of 1,500 common shares through Merrill Lynch on the NYSE with an aggregate market value of $255,000 and an approximate sale date of 08/21/2025. The shares were acquired as restricted stock unit awards on 05/22/2021 (25 shares), 05/14/2022 (1,277 shares) and 05/20/2024 (198 shares). The filer reports no securities sold in the past three months and affirms they are not aware of undisclosed material adverse information about the issuer.