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Washington, D.C. 20549







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


Date of Report (Date of earliest event reported): May 10, 2023


Floor & Decor Holdings, Inc.

(Exact name of registrant as specified in its charter)


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


2500 Windy Ridge Parkway SE

 Atlanta, GA

(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
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 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


As described below, on May 10, 2023, at the annual meeting of stockholders (the “Annual Meeting”) of Floor & Decor Holdings, Inc. (the “Company”), the stockholders of the Company approved an amendment (the “Amendment”) to the Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan (the “Plan”). Pursuant to the Amendment, the number of shares reserved for issuance was increased by 4,000,000 shares, such that the total number of shares reserved for issuance under the Plan is 9,000,000 shares. The Amendment and the Plan are described in Proposal 4 in the Company’s definitive proxy statement on Schedule 14A for the Annual Meeting, which was filed with the United States Securities and Exchange Commission on March 21, 2023, and which is incorporated by reference herein.


The foregoing description of the Amendment is qualified in its entirety by reference to the Amendment, which is filed as Exhibit 10.1 to this Current Report on Form 8-K.


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


Annual Meeting of Stockholders


On May 10, 2023, the Company held the Annual Meeting virtually.  The issued and outstanding shares of stock of the Company entitled to vote at the Annual Meeting consisted of the 106,380,829 shares of common stock outstanding on the record date, March 15, 2023.  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 10, 2023, as certified by the inspector of election, were as follows:


(1)A proposal to elect six directors for one-year terms expiring at the 2024 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified or until their earlier resignation or removal:


Dwight James   90,158,647    4,089,428    34,357    5,713,468 
Melissa Kersey   94,196,963    56,374    29,095    5,713,468 
Peter M. Starrett   92,534,965    1,716,152    31,315    5,713,468 
Thomas V. Taylor, Jr.   93,817,844    433,665    30,923    5,713,468 
George Vincent West   93,530,539    629,463    122,430    5,713,468 
Charles Young   86,387,930    7,863,489    31,013    5,713,468 


(2)A proposal to ratify the appointment of Ernst & Young LLP as independent auditors for the Company’s 2023 fiscal year:


99,785,576   203,574   6,750


(3)A proposal to approve, by non-binding vote, the compensation paid to the Company’s named executive officers, as disclosed in these proxy materials (commonly known as a “say-on-pay” proposal):


93,345,933   917,919   18,580   5,713,468


(4)A proposal to approve an amendment to the Company’s 2017 Stock Incentive Plan to increase the number of shares reserved for issuance by 4,000,000 shares, such that the total number of shares reserved for issuance is 9,000,000 shares:


93,319,978   938,772   23,682   5,713,468





Item 9.01 Financial Statements and Exhibits.




Exhibit Number Description
10.1 Amendment No. 1 to the Floor & Decor Holdings, Inc. 2017 Stock Incentive Plan
104 Cover Page Interactive Data File (embedded within the inline XBRL document)





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.


Date: May 12, 2023 By: /s/ David V. Christopherson
  Name: David V. Christopherson

Executive Vice President, General Counsel, and Secretary