---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-102449"
form_type: "8-K"
ticker: "BOOT"
cik: "0001610250"
company_name: "Boot Barn Holdings, Inc."
filed_at: "2026-08-27T20:13:19+00:00"
generated_at: "2026-08-27T20:14:13.640441+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Boot Barn stockholders approve 2026 Equity Incentive Plan and re-elect all directors

## Summary
- Stockholders approved 2026 Equity Incentive Plan: 1,000,000 new shares plus up to 1,088,748 rollover shares (total 2,088,748).
- All 8 director nominees elected; say-on-pay passed (27,036,041 for, 334,861 against).
- Deloitte & Touche LLP ratified as independent auditor for FY ending March 27, 2027 (28,153,209 for).
- 2026 Plan succeeds 2020 Plan; no further grants under Prior Plan after effective date Aug 26, 2026.
- Plan terminates on 10th anniversary of Aug 26, 2026 effective date unless extended by Board.

## SEC filing metadata
- accession: 0001104659-26-102449
- form_type: 8-K
- ticker: BOOT
- cik: 0001610250
- company_name: Boot Barn Holdings, Inc.
- filed_at: 2026-08-27T20:13:19+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1610250/000110465926102449/0001104659-26-102449-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1610250/000110465926102449/boot-20260826x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-102449
- JSON: https://secwatch.observer/filing/0001104659-26-102449.json
- Plain text: https://secwatch.observer/filing/0001104659-26-102449.txt

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