Floor & Decor Holdings, Inc. - Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K, dated May 6, 2026, covers the results of the Company's Annual Meeting of Stockholders held virtually on that date. The report details the voting outcomes for four specific matters presented to shareholders.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a corporate governance report regarding shareholder voting and does not contain financial performance data.
Material Changes and Voting Results
On the record date of March 16, 2026, there were 108,094,150 shares of common stock outstanding entitled to vote. The following matters were approved:
- Election of Directors: All eleven nominees were elected by majority vote for one-year terms expiring at the 2027 Annual Meeting. While all were elected, Felicia Thornton received the highest number of "Against" votes (2,145,365) compared to other nominees.
- Independent Auditor Ratification: The appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, was ratified.
- Executive Compensation (Say-on-Pay): The non-binding proposal to approve compensation for named executive officers for the fiscal year ended December 25, 2025, was approved.
- Stock Incentive Plan: The proposal to approve the Amended and Restated 2017 Stock Incentive Plan was approved.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management commentary on outlook, specific risks, contingencies, or unusual items. The document is limited to the certification of voting results.
Key Facts for Investor Verification
- Verify the specific number of "Against" votes for director Felicia Thornton (2,145,365) relative to the total votes cast to assess shareholder sentiment.
- Confirm the terms of the newly approved Amended and Restated 2017 Stock Incentive Plan in the referenced proxy materials.
- Note that the "Say-on-Pay" vote covered the fiscal year ended December 25, 2025.
- Review the full proxy statement for detailed executive compensation figures referenced in the approved proposal.