secwatch.observer — SEC 8-K summary
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Issuer:     Boot Barn Holdings, Inc. (BOOT)
CIK:        0001610250
Form:       8-K
Filed at:   2026-08-27T20:13:19+00:00
Accession:  0001104659-26-102449
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1610250/000110465926102449/0001104659-26-102449-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1610250/000110465926102449/boot-20260826x8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-26-102449

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