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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