Floor & Decor Holdings, Inc. held its 2026 Annual Meeting of Stockholders on May 6, electing eleven directors, ratifying Ernst & Young LLP as auditors, approving say-on-pay, and approving the Amended and Restated 2017 Stock Incentive Plan.
Key takeaways
All eleven director nominees elected with overwhelming majorities, averaging over 98% FOR votes excluding broker non-votes.
Ratification of Ernst & Young LLP as independent auditors passed with 99.6% FOR votes and no broker non-votes.
Say-on-pay proposal for FY2025 executive compensation approved with 96.6% FOR votes.
Amended and Restated 2017 Stock Incentive Plan approved by 98% FOR votes.
108,094,150 shares outstanding entitled to vote as of March 16, 2026 record date.