FTDR 8-K
Frontdoor, Inc. (FTDR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 11, 2023, the Company held its 2023 Annual Meeting for Stockholders. The holders of 93.12% shares of the Company’s common stock (or 75,910,198 of the 81,520,248 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 seven persons listed below to serve as directors for a term of one year expiring at the Company’s 2024 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 2023; and (3) approved, on an advisory basis, the Company’s named executive officer compensation. Each of these proposals is described in greater detail in the 2023 Proxy Statement. Set forth below are the voting results for these proposals.
| (1) | Election of seven directors for a term of one year expiring at the Company’s 2024 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 |
72,322,942 | 1,617,415 | 43,179 | 1,926,662 | ||||
| D. Steve Boland |
73,459,542 | 479,855 | 44,139 | 1,926,662 | ||||
| Anna C. Catalano |
68,007,436 | 5,931,714 | 44,386 | 1,926,662 | ||||
| Peter L. Cella |
73,759,698 | 179,399 | 44,439 | 1,926,662 | ||||
| Christopher L. Clipper |
73,826,892 | 112,505 | 44,139 | 1,926,662 | ||||
| Brian P. McAndrews |
59,050,991 | 14,888,118 | 44,427 | 1,926,662 | ||||
| Liane J. Pelletier |
73,777,870 | 161,477 | 44,189 | 1,926,662 | ||||
| (2) | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2023: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 75,856,364 | 13,902 | 39,932 | 0 | |||
| (3) | Advisory vote to approve the Company’s named executive officer compensation: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 66,630,943 | 7,279,678 | 72,915 | 1,926,666 | |||
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.
| Dated: May 17, 2023 | FRONTDOOR, INC. | |||||
| By: | /s/ Jeffrey A. Fiarman | |||||
| Name: Jeffrey A. Fiarman | ||||||
| Title: Senior Vice President, General Counsel and Secretary | ||||||