Source-grounded facts extracted from Floor & Decor Holdings, Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
Floor & Decor Holdings, Inc. shareholders approved Approval of Amended and Restated 2017 Stock Incentive Plan at the 2026-05-06 meeting.
“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”
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.
“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”
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.
“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”
Floor & Decor Holdings, Inc. shareholders approved Election of eleven nominees for director for one-year terms at the 2026-05-06 meeting.
“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”
Floor & Decor Holdings, Inc.: Adopted fourth amended and restated bylaws to implement special meeting procedures for stockholders holding 25% or more of common stock (effective 2025-05-08).
“In connection with the implementation of the Special Meeting Amendment, the Board of Directors (the “Board”) of the Company approved and adopted the Fourth Amended and Restated Bylaws of the Company (the “Amended Bylaws”), effective May 8, 2025.”
Floor & Decor Holdings, Inc.: Amended certificate of incorporation to allow stockholders holding 25% or more of common stock to call special meetings (effective 2025-05-07).
“On May 7, 2025, the stockholders of Floor & Decor Holdings, Inc. (the “Company”) at its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) approved amendments (the “Amendments”) to the Company’s Amended and Restated Certificate of Incorporation (the “Charter”), as described in the Company’s definitive proxy statement filed on March 24, 2025 (the “Proxy Statement”) to (a) eliminate legacy classified board provisions that no longer apply, (b) provide for the exculpation of officers as permitted by Delaware law, and (c) allow stockholders holding 25% or more of the Company’s common stock to cause the Company to call special meetings of stockholders (the “Special Meeting Amendment”).”
Floor & Decor Holdings, Inc.: Amended certificate of incorporation to provide for exculpation of officers as permitted by Delaware law (effective 2025-05-07).
“On May 7, 2025, the stockholders of Floor & Decor Holdings, Inc. (the “Company”) at its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) approved amendments (the “Amendments”) to the Company’s Amended and Restated Certificate of Incorporation (the “Charter”), as described in the Company’s definitive proxy statement filed on March 24, 2025 (the “Proxy Statement”) to (a) eliminate legacy classified board provisions that no longer apply, (b) provide for the exculpation of officers as permitted by Delaware law, and (c) allow stockholders holding 25% or more of the Company’s common stock to cause the Company to call special meetings of stockholders (the “Special Meeting Amendment”).”
Floor & Decor Holdings, Inc.: Amended certificate of incorporation to eliminate legacy classified board provisions that no longer apply (effective 2025-05-07).
“On May 7, 2025, the stockholders of Floor & Decor Holdings, Inc. (the “Company”) at its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) approved amendments (the “Amendments”) to the Company’s Amended and Restated Certificate of Incorporation (the “Charter”), as described in the Company’s definitive proxy statement filed on March 24, 2025 (the “Proxy Statement”) to (a) eliminate legacy classified board provisions that no longer apply, (b) provide for the exculpation of officers as permitted by Delaware law, and (c) allow stockholders holding 25% or more of the Company’s common stock to cause the Company to call special meetings of stockholders (the “Special Meeting Amendment”).”
Bradley S. Paulsen was appointed as President at Floor & Decor Holdings, Inc..
“Mr. Paulsen will now be joining the Company effective March 10, 2025.”
Bradley S. Paulsen was appointed as President at Floor & Decor Holdings, Inc..
“On January 24, 2025, the Board of Directors of the Company (the “Board”) approved the appointment of Bradley S. Paulsen as President of the Company, effective April 28, 2025.”
Trevor S. Lang departed as President at Floor & Decor Holdings, Inc..
“On January 24, 2025, Mr. Lang informed the Company that his retirement date will be March 1, 2025.”
Nada Aried was appointed as Director at Floor & Decor Holdings, Inc..
“On October 30, 2024, the Board determined to appoint Nada Aried to the Board, effective as of January 1, 2025.”
Peter Starrett departed as Director at Floor & Decor Holdings, Inc..
“On November 1, 2024, Floor & Decor Holdings, Inc. (the “Company”) announced that on October 30, 2024, Peter Starrett informed the Company that he would be retiring from the Board of Directors (the “Board”) of the Company, effective February 28, 2025.”
Bryan Langley changed role as Principal Accounting Officer at Floor & Decor Holdings, Inc..
“Bryan Langley, the Company’s Executive Vice President and Chief Financial Officer, will assume the role of principal accounting officer following Mr. Olson’s departure.”
Luke Olson resigned as Vice President and Chief Accounting Officer at Floor & Decor Holdings, Inc..
“On October 10, 2024, Luke Olson notified Floor & Decor Holdings, Inc. (the “Company”) of his intention to resign as Vice President and Chief Accounting Officer, effective as of December 12, 2024, in order to pursue another opportunity.”
Trevor S. Lang departed as President at Floor & Decor Holdings, Inc..
“On September 3, 2024, Trevor S. Lang, President of Floor & Decor Holdings, Inc. (the “Company”), informed the Company that he intends to retire from the Company.”
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.
“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”
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.
“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”
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.
“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”
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.
“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”
Floor & Decor Holdings, Inc. reported first quarter of fiscal 2024 results: revenue $1,097.3 million, net income $50.0 million, EPS $0.46.
“Floor & Decor Holdings, Inc. Announces First Quarter Fiscal 2024 Financial Results Net sales of $1,097.3 million decreased 2.2% from the first quarter of fiscal 2023 Comparable store sales decreased 11.6% Diluted earnings per share of $0.46 Opened four new warehouse stores ATLANTA--(BUSINESS WIRE)--May 2, 2024--Floor & Decor Holdings, Inc. (NYSE: FND) (“We,” “Our,” the “Company,” or “Floor & Decor”) announces its financial results for the first quarter of fiscal 2024, which ended March 28, 2024.”
Floor & Decor Holdings, Inc. reported fourth quarter and fiscal year ended December 28, 2023 results: revenue $1,048.1 million, net income $37.1 million, EPS $0.34.
“EX-99.1 (EX-99.1) --- Floor & Decor Holdings, Inc. Announces Fourth Quarter and Fiscal 2023 Financial Results Highlights for the Fourth Quarter of Fiscal 2023: Net sales of $1,048.1 million were flat compared to the fourth quarter of fiscal 2022 Comparable store sales decreased 9.4% Diluted earnings per share of $0.34 Opened 14 new warehouse stores”
David Christopherson was appointed as Executive Vice President, Chief Administrative Officer & Chief Legal Officer at Floor & Decor Holdings, Inc..
“On February 22, 2024, Floor & Decor Holdings, Inc. (the “Company”) announced that, effective as of February 22, 2024, it has appointed David Christopherson to serve as its Executive Vice President, Chief Administrative Officer & Chief Legal Officer.”
Floor & Decor Holdings, Inc. reported the thirty-nine weeks ended September 28, 2023 results: revenue $3,365.8 million, net income $208.9 million, EPS $1.94.
“For the Thirty-nine Weeks Ended September 28, 2023 • Net sales of $3,365.8 million increased 4.6% from $3,216.4 million in the same period of fiscal 2022.”
Floor & Decor Holdings, Inc. reported the quarter ended September 28, 2023 results: revenue $1,107.8 million, net income $65.9 million, EPS $0.61.
“Net sales of $1,107.8 million increased 0.9% from the third quarter of fiscal 2022”
Brian K. Robbins resigned as Executive Vice President, Business Development Strategy at Floor & Decor Holdings, Inc..
“On August 25, 2023, Brian K. Robbins, Executive Vice President, Business Development Strategy, of Floor & Decor Holdings, Inc. (the “Company”), informed the Company that he intends his last day of employment with the Company to be March 1, 2024.”
Floor & Decor Holdings, Inc. reported Twenty-six Weeks Ended June 29, 2023 results: revenue $2,258.0 million, net income $143.0 million, EPS $1.33.
“Net sales increased 6.6% to $2,258.0 million from $2,118.6 million in the same period of fiscal 2022.”
Floor & Decor Holdings, Inc. reported second quarter of fiscal 2023 results: revenue $1,135.9 million, net income $71.5 million, EPS $0.66.
“set forth by specific reference in such filing. --- EX-99.1 (EX-99.1) --- Floor & Decor Holdings, Inc. Announces Second Quarter Fiscal 2023 Financial Results Net sales of $1,135.9 million increased 4.2% from the second quarter of fiscal 2022 Comparable store sales decreased 6.0% Diluted earnings per share of $0.66 Opened nine new warehouse stores”
Floor & Decor Holdings, Inc. shareholders approved Approve an amendment to the Company’s 2017 Stock Incentive Plan to increase the number of shares reserved for issuance by 4,000,000 shares, such that the total number of shares reserved for issuance is 9,000,000 shares at the 2023-05-10 meeting.
“(4) A proposal to approve an amendment to the Company’s 2017 Stock Incentive Plan to increase the number of shares reserved for issuance by 4,000,000 shares, such that the total number of shares reserved for issuance is 9,000,000 shares : FOR AGAINST ABSTAIN BROKER NON- VOTES 93,319,978 938,772 23,682 5,713,468”
Floor & Decor Holdings, Inc. shareholders approved Approve, by non-binding vote, the compensation paid to the Company’s named executive officers at the 2023-05-10 meeting.
“(3) A proposal to approve, by non-binding vote, the compensation paid to the Company’s named executive officers, as disclosed in these proxy materials (commonly known as a “say-on-pay” proposal): FOR AGAINST ABSTAIN BROKER NON- VOTES 93,345,933 917,919 18,580 5,713,468”
Floor & Decor Holdings, Inc. shareholders approved Ratify the appointment of Ernst & Young LLP as independent auditors for the Company’s 2023 fiscal year at the 2023-05-10 meeting.
“(2) A proposal to ratify the appointment of Ernst & Young LLP as independent auditors for the Company’s 2023 fiscal year: FOR AGAINST ABSTAIN 99,785,576 203,574 6,750”
Floor & Decor Holdings, Inc. shareholders approved Election of six directors for one-year terms expiring at the 2024 Annual Meeting at the 2023-05-10 meeting.
“The common stockholders of the Company voted on four matters at the Annual Meeting, all of which were approved. The final voting results from the Annual Meeting as of May 10, 2023, as certified by the inspector of election, were as follows: (1) A proposal to elect six directors for one-year terms expiring at the 2024 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified or until their earlier resignation or removal: FOR AGAINST ABSTAIN BROKER NON- VOTES Dwight James 90,158,647 4,089,428 34,357 5,713,468 Melissa Kersey 94,196,963 56,374 29,095 5,713,468 Peter M. Starrett 92,534,965 1,716,152 31,315 5,713,468 Thomas V. Taylor, Jr. 93,817,844 433,665 30,923 5,713,468 George Vincent West 93,530,539 629,463 122,430 5,713,468 Charles Young 86,387,930 7,863,489 31,013 5,713,468”
Floor & Decor Holdings, Inc. reported first quarter of fiscal 2023 ended March 30, 2023 results: revenue $1,122.1 million, net income $71.5 million, EPS $0.66.
“For the Thirteen Weeks Ended March 30, 2023 • Net sales increased 9.1% to $1,122.1 million from $1,028.7 million in the first quarter of fiscal 2022. • Comparable store sales decreased 3.3%. • We opened three new warehouse stores during the first quarter of fiscal 2023, ending the quarter with 194 warehouse stores and five design studios. • Operating income increased 1.6% to $95.5 million from $94.0 million in the first quarter of fiscal 2022. Operating margin decreased 60 basis points to 8.5%. • Net income increased 0.8% to $71.5 million from $71.0 million in the first quarter of fiscal 2022. Diluted earnings per share ("EPS") of $0.66 was flat compared to the first quarter of fiscal 2022.”
Trevor Lang was appointed as President at Floor & Decor Holdings, Inc..
“upon Mr. Langley’s promotion, Trevor Lang, the Company’s current Executive Vice President and Chief Financial Officer, will become the President of the Company.”
Bryan Langley changed role as Executive Vice President and Chief Financial Officer at Floor & Decor Holdings, Inc..
“On November 29, 2022, Floor & Decor Holdings, Inc. (the “Company”) announced that it will promote Bryan Langley to serve as its Executive Vice President and Chief Financial Officer, effective immediately.”
Kamy Scarlett resigned as Director at Floor & Decor Holdings, Inc..
“On November 15, 2022, Kamy Scarlett resigned from the Board of Directors (the “Board”) of Floor & Decor Holdings, Inc. (the “Company”) and all committees thereof, effective as of November 15, 2022.”
Floor & Decor Holdings, Inc. amended Credit Agreement Amendment with UBS AG, Stamford Branch valued at Borrowings under the facility will now bear interest at a rate equal to, at F&D’s option, either (a) (effective 2022-11-15).
“On November 15, 2022, Floor and Decor Outlets of America, Inc. (“F&D”), a wholly-owned subsidiary of Floor & Decor Holdings, Inc. (the “Company”), the other loan parties party thereto and UBS AG, Stamford Branch as the administrative agent and collateral agent, entered into an amendment (the “Credit Agreement Amendment”) to amend its existing term loan credit agreement, dated as of September 30, 2016 (the “Existing Credit Agreement” and as amended by the Credit Agreement Amendment, the “Amended Credit Agreement), among F&D, the other loan parties party thereto from time to time, the lenders party thereto from time to time and UBS AG, Stamford Branch, as the administrative and collateral agent.”
Floor & Decor Holdings, Inc. reported the thirty-nine weeks ended September 29, 2022 results: revenue $3,216.4 million, net income $229.0 million, EPS $2.13.
“increased 23.0% to $147.9 million from $120.2 million in the third quarter of fiscal 2021. For the Thirty-nine Weeks Ended September 29, 2022 • Net sales increased 27.7% to $3,216.4 million from $2,519.2 million in the same period of fiscal 2021. • Comparable store sales increased 11.6%. • We opened 19 new warehouse stores and three design studios and closed one”
Floor & Decor Holdings, Inc. reported the quarter ended September 29, 2022 results: revenue $1,097.8 million, net income $76.2 million, EPS $0.71.
“EX-99.1 (EX-99.1) --- Floor & Decor Holdings, Inc. Announces Third Quarter Fiscal 2022 Financial Results • Net sales increased 25.2% from the third quarter of fiscal 2021 to $1,097.8 million. • Comparable store sales increased 11.6% from the third quarter of fiscal 2021. • Diluted earnings per share (“EPS”) increased 2.9% to $0.71 from $0.69 in the third quarter of”
Luke Olson was appointed as Chief Accounting Officer at Floor & Decor Holdings, Inc..
“On August 3, 2022, the Company appointed Luke Olson as its Chief Accounting Officer, effective August 5, 2022”
Trevor Lang changed role as President at Floor & Decor Holdings, Inc..
“On August 4, 2022, the Company announced that it will promote Trevor Lang to serve as its President.”
Lisa G. Laube retired as President at Floor & Decor Holdings, Inc..
“On February 22, 2022, the Board of Directors of the Company announced that it intends to enter into a consulting agreement with Lisa G. Laube, the President of the Company, whereby Ms. Laube will provide transition services to the Company for a specified period of time following her previously announced retirement.”
Dwight James was appointed as Director at Floor & Decor Holdings, Inc..
“the Board determined, effective as of the Effective Date, to appoint Dwight James to the Board.”
David Kaplan resigned as Director at Floor & Decor Holdings, Inc..
“David Kaplan resigned from the Board of Directors (the “Board”) of the Company, effective as of September 30, 2021”
Lisa G. Laube departed as President at Floor & Decor Holdings, Inc..
“On August 3, 2021, Lisa G. Laube, the President of Floor & Decor Holdings, Inc. (the “Company”) informed the Company that she intends to retire on April 30, 2022.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.