secwatch.observer — SEC 8-K summary
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Issuer:     Boot Barn Holdings, Inc. (BOOT)
CIK:        0001610250
Form:       8-K
Filed at:   2021-08-26T23:59:59+00:00
Accession:  0001104659-21-109804
Event type: other_material
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1610250/000110465921109804/0001104659-21-109804-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1610250/000110465921109804/tm2125951d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-21-109804

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer