Floor & Decor shareholders elect 11 directors, approve say-on-pay at annual meeting

Floor & Decor Holdings, Inc.

All 11 director nominees elected; Felicia Thornton received 86.6M for, 8.8M against.
Ratification of Ernst & Young as auditors for FY2024 passed with 100.2M for, 150.9K against.
Say-on-pay approved with 83.7M for, 11.0M against, 727K abstain.
Say-on-frequency set at 1 year with 94.8M votes in favor.
Approximately 107M shares outstanding; broker non-votes of 4.97M on director and say-on-pay items.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Floor & Decor Holdings, Inc. shareholders approved Election of eleven directors for one-year terms expiring at the 2025 Annual Meeting at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

A proposal to elect eleven directors for one-year terms expiring at the 2025 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified or until their earlier resignation or removal

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Floor & Decor Holdings, Inc. shareholders approved Recommend, by non-binding vote, the frequency of future advisory votes on executive compensation (say-on-frequency) at the 2024-05-08 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

A proposal to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation (commonly known as a “say-on-frequency” proposal): 1 YEAR 2 YEARS 3 YEARS ABSTAIN 94,830,130 171,499 388,456 69,186

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Floor & Decor Holdings, Inc. shareholders approved Ratify the appointment of Ernst & Young LLP as independent auditors for the 2024 fiscal year at the 2024-05-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

A proposal to ratify the appointment of Ernst & Young LLP as independent auditors for the Company’s 2024 fiscal year: FOR AGAINST ABSTAIN 100,240,951 150,853 34,585

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Floor & Decor Holdings, Inc. shareholders approved Approve, by non-binding vote, the compensation paid to the Company’s named executive officers for fiscal year ended December 28, 2023 at the 2024-05-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

A proposal to approve, by non-binding vote, the compensation paid to the Company’s named executive officers for the Company’s fiscal year ended December 28, 2023, as disclosed in the Company’s proxy materials (commonly known as a “say-on-pay” proposal): FOR AGAINST ABSTAIN BROKER NON-VOTES 83,712,419 11,019,585 727,267 4,967,118

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587 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Floor & Decor Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-059942

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