secwatch.observer — SEC 8-K summary
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Issuer:     Floor & Decor Holdings, Inc. (FND)
CIK:        0001507079
Form:       8-K
Filed at:   2025-05-12T23:59:59+00:00
Accession:  0001507079-25-000100
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Floor & Decor stockholders approve charter amendments, including 25% special meeting right
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- Stockholders approved eliminating classified board, officer exculpation, and allowing 25% holders to call special meetings.
- All 11 director nominees elected; vote tally for each ranged from ~96.9M to ~98.8M for with few against.
- Say-on-pay passed with ~95.3M for (~96.4% of votes cast); ratification of Ernst & Young approved with ~102.8M for.
- Stockholder proposal on special meeting right failed with ~39.1M for vs ~59.7M against; company-backed proposal passed ~94.5M for.
- Amended bylaws detail procedural requirements for 25% holders to request a special meeting.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1507079/000150707925000100/0001507079-25-000100-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1507079/000150707925000100/fnd-20250507.htm
  HTML page:      https://secwatch.observer/filing/0001507079-25-000100

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