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Floor & Decor (FND) investor relations material
Floor & Decor AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting called to order by the Executive Chairman, with board members, executive officers, and independent auditors present.
Notice of meeting was properly served, and a quorum was confirmed.
Shareholder proposals
Election of 11 directors for one-year terms was presented.
Ratification of Ernst & Young LLP as independent auditors for the 2026 fiscal year was proposed.
Advisory vote on executive compensation for the 2025 fiscal year was included.
Approval of the amended and restated 2017 Stock Incentive Plan was proposed.
Overview of voting outcomes
All director nominees were duly elected.
Ratification of Ernst & Young LLP as auditor was approved.
Advisory approval of executive compensation was passed.
Amended and restated 2017 Stock Incentive Plan was approved.
Final voting results to be filed with the SEC within 4 business days.
- Sales and earnings fell, but liquidity and share buybacks support ongoing store growth.FND
Q1 202630 Apr 2026 - Key votes include director elections, auditor ratification, and executive pay approval.FND
Proxy filing23 Mar 2026 - Proxy seeks approval for directors, auditors, executive pay, and stock plan amid strong 2025 results.FND
Proxy filing23 Mar 2026 - 2025 EPS and sales grew, with strong PRO/commercial gains and 2026 guidance for further growth.FND
Q4 202520 Feb 2026 - Q4 sales and margins improved; 2025 targets 6.5–10% growth and 25 new stores.FND
Q4 20243 Feb 2026 - Q2 2025 saw 7.1% sales growth, 11.5% EPS gain, strong margin, and positive comps.FND
Q2 20253 Feb 2026 - Q2 sales and comps fell, but gross margin rose; FY2024 outlook and store growth plans were cut.FND
Q2 20242 Feb 2026 - Store growth slows in 2025 as macro headwinds persist, but mature stores and commercial business remain strong.FND
Goldman Sachs 31st Annual Global Retailing Conference22 Jan 2026 - Q3 sales rose 0.9% but earnings fell over 21% as comps declined; 30 new stores planned.FND
Q3 202417 Jan 2026
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