8-K
filed May 7, 2026, 7:59 PM ET
ticker FND
CIK 0001507079
other material
confidence high
sentiment neutral
materiality 0.15
Floor & Decor stockholders elect 11 directors, ratify auditor, approve say-on-pay and stock plan at 2026 annual meeting
Floor & Decor Holdings, Inc.
- All 11 director nominees elected with majority votes; broker non-votes of ~4,183,844 shares.
- Ernst & Young LLP ratified as independent auditor for FY 2026: 103,014,366 for, 377,565 against.
- Non-binding say-on-pay proposal approved: 95,940,779 for, 3,244,723 against.
- Amended and Restated 2017 Stock Incentive Plan approved: 98,622,276 for, 565,442 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Floor & Decor Holdings, Inc. shareholders approved Approval of Amended and Restated 2017 Stock Incentive Plan at the 2026-05-06 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-06
Exact text from the filing
4. The proposal to approve the Amended and Restated 2017 Stock Incentive Plan was approved. FOR AGAINST ABSTAIN BROKER NON-VOTES 98,622,276 565,442 101,348 4,183,844
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Floor & Decor Holdings, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-05-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-06
Exact text from the filing
2. The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified. FOR AGAINST ABSTAIN BROKER NON-VOTES 103,014,366 377,565 80,979 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Floor & Decor Holdings, Inc. shareholders approved Election of eleven nominees for director for one-year terms at the 2026-05-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-06
Exact text from the filing
1. The eleven nominees for election as directors for one-year terms expiring at the 2027 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified, or until their earlier resignation or removal, were elected by majority vote: FOR AGAINST ABSTAIN BROKER NON-VOTES Nada Aried 99,069,007 131,319 88,740 4,183,844 Norman Axelrod 98,480,727 719,531 88,808 4,183,844 William Giles 99,013,659 184,668 90,739 4,183,844 Dwight James 98,414,976 714,698 159,392 4,183,844 Melissa Kersey 98,782,360 418,688 88,018 4,183,844 Ryan Marshall 98,965,803 234,475 88,788 4,183,844 Bradley Paulsen 98,851,189 349,832 88,045 4,183,844 Thomas Taylor 98,450,396 750,652 88,018 4,183,844 Felicia Thornton 97,052,971 2,145,365 90,730 4,183,844 George Vincent West 98,502,106 698,315 88,645 4,183,844 Charles Young 98,201,581 927,741 159,744 4,183,844
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Floor & Decor Holdings, Inc. shareholders approved Non-binding vote to approve compensation of named executive officers for fiscal year 2025 at the 2026-05-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-06
Exact text from the filing
3. The 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 25, 2025, as disclosed in the Company’s proxy materials (commonly known as a “say-on-pay” proposal), was approved. FOR AGAINST ABSTAIN BROKER NON-VOTES 95,940,779 3,244,723 103,564 4,183,844
View on SEC.gov
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