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    Frontdoor Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/20/25 4:11:16 PM ET
    $FTDR
    Diversified Commercial Services
    Consumer Discretionary
    Get the next $FTDR alert in real time by email
    8-K
    false000172726300017272632025-05-142025-05-14

     

    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 14, 2025

     

     

    Frontdoor, Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-38617

    82-3871179

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    3400 Players Club Parkway,

     

    Memphis, Tennessee

     

    38125

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: 901 701-5000

     

     

    (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:

    ☐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

    Common stock, par value $0.01 per share

     

    FTDR

     

    The Nasdaq Stock Market LLC

    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.

    On May 14, 2025, the Company held its 2025 Annual Meeting for Stockholders. The holders of 94.43% shares of the Company’s common stock (or 69,778,721 of the 73,893,487 shares outstanding and entitled to vote) were represented in person or by proxy constituting a quorum. At the meeting, the Company’s stockholders (1) elected the eight persons listed below to serve as directors for a term of one year expiring at the Company’s 2026 annual meeting of stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal from office; (2) ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2025; and (3) approved, on an advisory basis, the Company’s named executive officer compensation. Each of these proposals is described in greater detail in the 2025 Proxy Statement. Set forth below are the voting results for these proposals.

    (1)
    Election of eight directors for a term of one year expiring at the Company’s 2026 annual meeting of stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal from office:

    Nominee Name

    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes

    William C. Cobb

    65,346,497

    2,978,164

    22,693

    1,431,367

    D. Steve Boland

    67,291,902

    1,014,229

    41,223

    1,431,367

    Anna C. Catalano

    67,525,193

    801,263

    20,898

    1,431,367

    Peter L. Cella

    68,105,065

    221,165

    21,125

    1,431,367

    Christopher L. Clipper

    68,162,132

    164,745

    20,477

    1,431,367

    Balakrishnan A. Ganesh

    68,156,955

    169,164

    21,235

    1,431,367

    Brian P. McAndrews

    65,731,289

    2,572,770

    43,295

    1,431,367

    Liane J. Pelletier

    68,101,299

    224,411

    21,644

    1,431,367

    (2)
    Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2025:

    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes

    69,443,559

    313,108

    22,054

    0


    (3)
    Advisory vote to approve the Company’s named executive officer compensation:

    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes

    64,197,572

    4,053,225

    96,557

    1,431,367

     


    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.

     

     

     

    FRONTDOOR, INC.

     

     

     

     

    Date:

    May 20, 2025

    By:

    /s/ Jeffrey A. Fiarman

     

     

     

    Name: Jeffrey A. Fiarman
    Title: Senior Vice President, Chief Legal Officer and Secretary
     

     


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