Short answer
Boot Barn Holdings, Inc. (BOOT) filed an 8-K current report with the SEC on August 27, 2026 reporting Item 5.02 (Departure/Election of Directors or Officers), Item 5.07 (Submission of Matters to a Vote of Security Holders). Stockholders approved successor 2026 Equity Incentive Plan at August 26, 2026 annual meeting.
Boot Barn Holdings, Inc. 8-K event analysis
AI summary of each reported item and its exhibits
Item 5.02 · Departure/Election of Directors or Officers
- Stockholders approved successor 2026 Equity Incentive Plan at August 26, 2026 annual meeting
- Plan authorizes 1,000,000 newly issued shares plus rollover shares from the prior plan
- Rollover shares capped at 1,088,748, creating potential future shareholder dilution
- No further grants under 2020 plan; existing awards remain outstanding under original terms
- Compensation Committee controls future award size and mix through plan’s ten-year term
Item 5.07 · Submission of Matters to a Vote of Security Holders
- All eight management director nominees elected, preserving board continuity
- Say-on-pay approved with 27,036,041 votes for, indicating strong shareholder support for executive compensation
- 2026 Equity Incentive Plan approved, enabling continued share-based compensation and potential dilution
- Deloitte & Touche LLP auditor appointment ratified for fiscal year ending March 27, 2027
- Director support varied, with Peter Starrett receiving 24,048,823 votes for and 3,344,860 withheld
Generated from the filing text and exhibits; verify against the original. What 8-K item codes mean
Other Boot Barn Holdings, Inc. 8-K filings
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