FLOOR & DECOR HOLDINGS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Charles Young

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“Elect Director: Charles Young”): 97,553,341 for, 1,193,655 against, per its Form 8-K filed May 12, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eleven nominees for election as directors for one-year terms expiring at the 2026 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified, or until their earlier resignation or removal, were elected by majority vote: 2”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 59,972,930 for, 72,879 against, 22,377 abstained, 233 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of Directors: Dwight James

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“Elect Director: Dwight James”): 97,572,570 for, 1,168,073 against, per its Form 8-K filed May 12, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eleven nominees for election as directors for one-year terms expiring at the 2026 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified, or until their earlier resignation or removal, were elected by majority vote: 2”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 59,970,089 for, 72,879 against, 25,218 abstained, 233 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of Directors: Felicia Thorton

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“Elect Director: Felicia Thornton”): 96,954,732 for, 1,858,588 against, per its Form 8-K filed May 12, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eleven nominees for election as directors for one-year terms expiring at the 2026 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified, or until their earlier resignation or removal, were elected by majority vote: 2”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 59,928,322 for, 117,487 against, 22,377 abstained, 233 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of Directors: George Vincent West

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“Elect Director: George Vincent West”): 98,358,666 for, 454,477 against, per its Form 8-K filed May 12, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eleven nominees for election as directors for one-year terms expiring at the 2026 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified, or until their earlier resignation or removal, were elected by majority vote: 2”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 60,045,770 for, 39 against, 22,377 abstained, 233 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of Directors: Melissa Kersey

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“Elect Director: Melissa Kersey”): 98,417,889 for, 395,465 against, per its Form 8-K filed May 12, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eleven nominees for election as directors for one-year terms expiring at the 2026 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified, or until their earlier resignation or removal, were elected by majority vote: 2”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 60,038,035 for, 7,774 against, 22,377 abstained, 233 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of Directors: Nada Aried

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“Elect Director: Nada Aried”): 98,808,469 for, 4,820 against, per its Form 8-K filed May 12, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eleven nominees for election as directors for one-year terms expiring at the 2026 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified, or until their earlier resignation or removal, were elected by majority vote: 2”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 60,045,809 for, 0 against, 22,377 abstained, 233 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of Directors: Norman Axelrod

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“Elect Director: Norman Axelrod”): 97,763,365 for, 1,049,729 against, per its Form 8-K filed May 12, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eleven nominees for election as directors for one-year terms expiring at the 2026 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified, or until their earlier resignation or removal, were elected by majority vote: 2”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 59,968,939 for, 76,870 against, 22,377 abstained, 233 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of Directors: Richard Sullivan

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“Elect Director: Richard Sullivan”): 98,690,444 for, 117,259 against, per its Form 8-K filed May 12, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eleven nominees for election as directors for one-year terms expiring at the 2026 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified, or until their earlier resignation or removal, were elected by majority vote: 2”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 60,045,809 for, 0 against, 22,377 abstained, 233 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of Directors: Ryan Marshall

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“Elect Director: Ryan Marshall”): 98,484,595 for, 328,382 against, per its Form 8-K filed May 12, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eleven nominees for election as directors for one-year terms expiring at the 2026 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified, or until their earlier resignation or removal, were elected by majority vote: 2”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 60,038,036 for, 7,773 against, 22,377 abstained, 233 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of Directors: Thomas Taylor

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“Elect Director: Thomas Taylor”): 98,806,882 for, 6,115 against, per its Form 8-K filed May 12, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eleven nominees for election as directors for one-year terms expiring at the 2026 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified, or until their earlier resignation or removal, were elected by majority vote: 2”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 60,045,809 for, 0 against, 22,377 abstained, 233 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of Directors: William Giles

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“Elect Director: William Giles”): 98,681,197 for, 131,875 against, per its Form 8-K filed May 12, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eleven nominees for election as directors for one-year terms expiring at the 2026 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified, or until their earlier resignation or removal, were elected by majority vote: 2”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 60,042,968 for, 2,841 against, 22,377 abstained, 233 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE LEGACY CLASSIFIED BOARD PROVISIONS THAT NO LONGER APPLY.

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“4. Proposal to amend the Company's Certificate of Incorporation to eliminate legacy classified board provisions that no longer apply”): 98,808,445 for, 2,952 against — passed, per its Form 8-K filed May 12, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to amend the Company's Certificate of Incorporation to eliminate legacy classified board provisions that no longer apply was approved.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 60,045,809 for, 0 against, 22,377 abstained, 233 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR EXCULPATION OF OFFICERS AS PERMITTED BY DELAWARE LAW.

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“5. Proposal to amend the Company's Certificate of Incorporation to provide for exculpation of officers as permitted by Delaware law”): 91,402,170 for, 7,405,039 against — passed, per its Form 8-K filed May 12, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to amend the Company's Certificate of Incorporation to provide for exculpation of officers as permitted by Delaware law was approved.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 57,430,600 for, 2,615,209 against, 22,377 abstained, 233 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS HOLDING 25% OR MORE OF THE COMPANY'S COMMON STOCK TO CAUSE THE COMPANY TO CALL A SPECIAL MEETING OF STOCKHOLDERS.

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“6. Proposal to amend the Company's Certificate of Incorporation to allow stockholders holding 25% or more of the Company's common stock to cause the Company to call a special meeting of stockholders”): 94,547,217 for, 280,527 against — passed, per its Form 8-K filed May 12, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to amend the Company's Certificate of Incorporation to allow stockholders holding 25% or more of the Company's common stock to cause the Company to call a special meeting of stockholders was approved.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 59,658,408 for, 12,493 against, 7 withheld, 331,277 abstained, 233 not voted.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Approve, by non-binding vote, the compensation paid to the Company's named executive officers for the 2024 fiscal year.

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“3. Proposal to approve, by non-binding vote, the compensation paid to the Company's named executive officers for the Company's fiscal year ended December 26, 2024, as disclosed in the Company's proxy materials (commonly ”): 95,324,146 for, 3,463,220 against — passed, per its Form 8-K filed May 12, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to approve, by non-binding vote, the compensation paid to the Company's named executive officers for the Company's fiscal year ended December 26, 2024, as disclosed in the Company's proxy materials (commonly known as a "say-on-pay" proposal), was approved.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of FLOOR & DECOR HOLDINGS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Section 14a Executive Compensation” (8 managers, 30,126 for, 4,973 against, 54 unknown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 120 managers: 59,265,790 for, 780,019 against, 22,377 abstained, 233 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 362 managers: 68,390,819 for, 2,347,670 against, 7,042 abstained, 5,099 not voted, 485 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratify the appointment of Ernst & Young LLP as independent auditors FOR Floor & Decor Holdings, Inc.'s (the "Company") 2025 fiscal year.

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2025”): 102,823,538 for, 163,605 against — passed, per its Form 8-K filed May 12, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2025 was approved.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 60,040,848 for, 4,965 against, 22,377 abstained, 233 not voted.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ABILITY TO CALL FOR A SPECIAL SHAREHOLDER MEETING.

FLOOR & DECOR HOLDINGS INC.’s own tally for this item (“7. The stockholder proposal regarding shareholder right to call for a special shareholder meeting”): 39,137,404 for, 59,661,052 against — failed, per its Form 8-K filed May 12, 2025 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “The stockholder proposal regarding shareholder right to call for a special shareholder meeting was not approved.”
Support: 40% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 23,276,197 for, 36,703,612 against, 22,377 abstained, 233 not voted.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.