

| FLOOR & DECOR HLDGS INC | 10/05/2023 AGM | |
|---|---|---|
| 1a. | Elect Dwight James - Non-Executive Director | Oppose |
| 1b. | Elect Melissa Kersey - Non-Executive Director | For |
| 1c. | Elect Peter M. Starrett - Non-Executive Director | For |
| 1d. | Elect Thomas V. Taylor, Jr. - Chief Executive | For |
| 1e. | Elect George Vincent West - Vice Chair (Executive) | For |
| 1f. | Elect Charles Young - Non-Executive Director | For |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend the 2017 Stock Incentive Plan | Oppose |