AGM/EGMJul 16, 2026, 07:01 AM
Boot Barn Sets 2026 Annual Meeting for August 26; Board Recommends All Proposals
AI Summary
Boot Barn Holdings, Inc. announced details for its 2026 Annual Meeting of Stockholders, scheduled for August 26, 2026. Shareholders as of the July 1, 2026 record date will vote on the election of eight director nominees, an advisory resolution on executive compensation, approval of the 2026 Equity Incentive Plan, and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm. The board of directors recommends voting 'FOR' all proposals.
Key Highlights
- Annual Meeting of Stockholders scheduled for August 26, 2026, at 1:00 p.m. local time.
- Record date for voting is July 1, 2026, with 30,331,695 outstanding shares.
- Board recommends 'FOR' the election of 8 director nominees.
- Board recommends 'FOR' the advisory vote on fiscal 2026 executive compensation.
- Board recommends 'FOR' the approval of the 2026 Equity Incentive Plan.
- Board recommends 'FOR' the ratification of Deloitte & Touche LLP as independent auditor for fiscal 2027.
- Seven of eight directors are considered independent, with CEO John Hazen being non-independent.
- The company maintains separate roles for Chairman (Peter Starrett) and CEO (John Hazen).
Price Impact
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