Boot Barn annual meeting results: directors elected, say-on-pay passed, equity plan amended to raise director comp caps

Boot Barn Holdings, Inc.

All nine director nominees elected; Brad Weston received 7.7M withhold votes (29% of votes cast), Peter Starrett 5.4M (20%).
Say-on-pay advisory vote passed with 24.7M for, 1.7M against, representing 93.6% of votes cast in favor.
Amendment to 2020 Equity Incentive Plan approved (24.9M for, 1.4M against); raises annual director comp cap to $500K for Chairman/lead and $250K for other non-employee directors.
Ratification of Deloitte & Touche as independent auditor for fiscal year ending March 26, 2022 approved (25.8M for, 1.3M against).

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