Floor & Decor (FND) Proxy filing summary

Voting matters and shareholder proposals

• Election of eleven directors, with all nominees recommended for approval at the annual meeting on May 6, 2026.

• Ratification of Ernst & Young LLP as independent auditors for the 2026 fiscal year is recommended.

• Advisory (non-binding) vote to approve executive compensation for the 2025 fiscal year is recommended.

• Approval of the Amended and Restated 2017 Stock Incentive Plan is recommended.

Board of directors and corporate governance

• Eleven director nominees are presented for election, including Nada Aried, Norman Axelrod, William Giles, Dwight James, Melissa Kersey, Ryan Marshall, Bradley Paulsen, Thomas Taylor, Felicia Thornton, George Vincent West, and Charles Young.

Audit committee and external auditor matters

• Ernst & Young LLP is proposed for ratification as the independent auditor for the 2026 fiscal year.