

| FLOOR & DECOR HLDGS INC | 12/05/2021 AGM | |
|---|---|---|
| 1.a | Elect Norman H. Axelrod - Chair (Non Executive) | For |
| 1.b | Elect Ryan Marshall - Non-Executive Director | For |
| 1.c | Elect Richard L. Sullivan - Non-Executive Director | Abstain |
| 1.d | Elect Felicia D. Thornton - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Discharge the Board | For |
| 5 | Amend Articles | For |