---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-21-109804"
form_type: "8-K"
ticker: "BOOT"
cik: "0001610250"
company_name: "Boot Barn Holdings, Inc."
filed_at: "2021-08-26T23:59:59+00:00"
generated_at: "2026-06-29T07:35:13.031072+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001104659-21-109804
- form_type: 8-K
- ticker: BOOT
- cik: 0001610250
- company_name: Boot Barn Holdings, Inc.
- filed_at: 2021-08-26T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1610250/000110465921109804/0001104659-21-109804-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1610250/000110465921109804/tm2125951d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-21-109804
- JSON: https://secwatch.observer/filing/0001104659-21-109804.json
- Plain text: https://secwatch.observer/filing/0001104659-21-109804.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.