Frontdoor, Inc. Stockholder Meeting Results Announced
Ticker: FTDR · Form: 8-K · Filed: May 20, 2024 · CIK: 1727263
| Field | Detail |
|---|---|
| Company | Frontdoor, Inc. (FTDR) |
| Form Type | 8-K |
| Filed Date | May 20, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: annual-meeting, governance, auditor
Related Tickers: FTDR
TL;DR
Frontdoor's shareholders re-elected directors and kept PwC as auditor. All good.
AI Summary
On May 14, 2024, Frontdoor, Inc. filed an 8-K report to announce the results of its annual meeting of stockholders held on May 14, 2024. The company reported the election of two Class II directors, Ms. Pamela J. Craig and Mr. David M. K. Watson, to serve until the 2027 annual meeting. Additionally, stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
Why It Matters
This filing confirms the company's board composition and auditor for the upcoming fiscal year, providing clarity for investors on corporate governance and financial oversight.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of annual meeting results and does not contain new material financial information or strategic changes.
Key Numbers
- 2 — Class II Directors Elected (Ms. Pamela J. Craig and Mr. David M. K. Watson will serve until the 2027 annual meeting.)
Key Players & Entities
- Frontdoor, Inc. (company) — Registrant
- May 14, 2024 (date) — Date of annual meeting and earliest event reported
- Ms. Pamela J. Craig (person) — Elected Class II Director
- Mr. David M. K. Watson (person) — Elected Class II Director
- PricewaterhouseCoopers LLP (company) — Ratified as independent registered public accounting firm
- December 31, 2024 (date) — Fiscal year end for auditor appointment
FAQ
Who were the Class II directors elected at the May 14, 2024 meeting?
Ms. Pamela J. Craig and Mr. David M. K. Watson were elected as Class II directors.
Until what year will the newly elected Class II directors serve?
The elected directors will serve until the 2027 annual meeting of stockholders.
What action was taken regarding the company's independent auditor?
Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.
For which fiscal year was PricewaterhouseCoopers LLP appointed as auditor?
PricewaterhouseCoopers LLP was appointed for the fiscal year ending December 31, 2024.
What is the Commission File Number for Frontdoor, Inc.?
The Commission File Number for Frontdoor, Inc. is 001-38617.
Filing Stats: 738 words · 3 min read · ~2 pages · Grade level 12.8 · Accepted 2024-05-20 16:10:51
Key Financial Figures
- $0.01 — ch registered Common stock, par value $0.01 per share FTDR The Nasdaq Stock Mar
Filing Documents
- ftdr-20240514.htm (8-K) — 63KB
- 0000950170-24-062393.txt ( ) — 172KB
- ftdr-20240514.xsd (EX-101.SCH) — 23KB
- ftdr-20240514_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 14, 2024, the Company held its 2024 Annual Meeting of Stockholders. The holders of 94.54% shares of the Company's common stock (or 73,736,582 of the 77,990,734 shares outstanding and entitled to vote) were represented in person or by proxy constituting a quorum. At the meeting, the Company's stockholders (1) elected the nine persons listed below to serve as directors for a term of one year expiring at the Company's 2025 annual meeting of stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal from office; (2) ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024; (3) approved, on an advisory basis, the Company's named executive officer compensation; and (4) voted, on an advisory basis, in favor of holding future advisory votes to approve the Company's named executive officer compensation every year. Each of these proposals is described in greater detail in the 2024 Proxy Statement. Set forth below are the voting results for these proposals. (1) Election of nine directors for a term of one year expiring at the Company's 2025 annual meeting of stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal from office: Nominee Name Votes For Votes Against Abstentions Broker Non-Votes William C. Cobb 69,110,568 1,952,685 243,840 2,429,489 Lara H. Balazs 70,597,321 662,931 46,841 2,429,489 D. Steve Boland 70,091,687 1,168,561 46,845 2,429,489 Anna C. Catalano 70,053,965 1,206,190 46,938 2,429,489 Peter L. Cella 70,709,794 550,454 46,845 2,429,489 Christopher L. Clipper 70,164,890 1,095,358 46,845 2,429,489 Balakrishnan A. Ganesh 70,730,037 530,153 46,
SIGNATURES
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. Date: May 20, 2024 By: /s/ Jeffrey A. Fiarman Name: Jeffrey A. Fiarman Title: Senior Vice President, Chief Legal Officer and Secretary