Floor & Decor Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 8, 2024

 

Floor & Decor Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware		001-38070		27-3730271
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

2500 Windy Ridge Parkway SE  Atlanta, GA		30339
(Address of principal executive offices)		(Zip Code)

 

(404) 471-1634

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Class A common stock, $0.001 par value per share	FND	New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

Item 5.07  Submission of Matters to a Vote of Security Holders.

 

Annual Meeting of Stockholders

 

On May 8, 2024, Floor & Decor Holdings, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) virtually.  The issued and outstanding shares of stock of the Company entitled to vote at the Annual Meeting consisted of the 107,010,712 shares of common stock outstanding on the record date, March 13, 2024.  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 8, 2024, as certified by the inspector of election, were as follows:

 

(1)

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:

 

		FOR				AGAINST				ABSTAIN				BROKER NON-VOTES
Norman Axelrod			94,103,988				1,280,585				74,698				4,967,118
William Giles			95,299,728				85,605				73,938				4,967,118
Dwight James			93,985,235				1,399,896				74,140				4,967,118
Melissa Kersey			95,115,267				270,348				73,656				4,967,118
Ryan Marshall			95,297,317				87,787				74,167				4,967,118
Peter Starrett			94,645,870				739,323				74,078				4,967,118
Richard Sullivan			94,871,777				513,398				74,096				4,967,118
Thomas Taylor			95,148,850				243,586				66,835				4,967,118
Felicia Thornton			86,561,654				8,823,856				73,761				4,967,118
George Vincent West			94,793,448				598,335				67,488				4,967,118
Charles Young			92,832,871				2,543,853				82,547				4,967,118

 

(2)

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

 

(3)

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

 

(4)

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

 

 

Item 9.01 Financial Statements and Exhibits.

 

(d)

Exhibits:

 

Exhibit Number	Description
104	Cover Page Interactive Data File (embedded within the inline XBRL document)

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

	FLOOR & DECOR HOLDINGS, INC.
Date: May 10, 2024	By:	/s/ David V. Christopherson
	Name:	David V. Christopherson
	Title:	Executive Vice President, Chief Administrative Officer & Chief Legal Officer