Frontdoor Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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, 2024, the Company held its 2024 Annual Meeting of Stockholders. The holders of 94.54% shares of the Company’s common stock (or 73,736,582 of the 77,990,734 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 nine persons listed below to serve as directors for a term of one year expiring at the Company’s 2025 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 2024; (3) approved, on an advisory basis, the Company’s named executive officer compensation; and (4) voted, on an advisory basis, in favor of holding future advisory votes to approve the Company’s named executive officer compensation every year. Each of these proposals is described in greater detail in the 2024 Proxy Statement. Set forth below are the voting results for these proposals.
Nominee Name |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
William C. Cobb |
69,110,568 |
1,952,685 |
243,840 |
2,429,489 |
Lara H. Balazs |
70,597,321 |
662,931 |
46,841 |
2,429,489 |
D. Steve Boland |
70,091,687 |
1,168,561 |
46,845 |
2,429,489 |
Anna C. Catalano |
70,053,965 |
1,206,190 |
46,938 |
2,429,489 |
Peter L. Cella |
70,709,794 |
550,454 |
46,845 |
2,429,489 |
Christopher L. Clipper |
70,164,890 |
1,095,358 |
46,845 |
2,429,489 |
Balakrishnan A. Ganesh |
70,730,037 |
530,153 |
46,903 |
2,429,489 |
Brian P. McAndrews |
69,538,837 |
1,721,414 |
46,842 |
2,429,489 |
Liane J. Pelletier |
70,709,315 |
550,937 |
46,841 |
2,429,489 |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
73,645,021 |
47,393 |
44,168 |
0 |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
68,288,483 |
2,914,162 |
104,448 |
2,429,489 |
1 Year |
2 years |
3 Years |
Abstentions |
Broker Non-Votes |
69,469,989 |
2,140 |
1,807,505 |
27,459 |
2,429,489 |
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.
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Date: |
May 20, 2024 |
By: |
/s/ Jeffrey A. Fiarman |
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Name: Jeffrey A. Fiarman |