| THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF
EACH OF THE NOMINEES IN PROPOSAL 1, "FOR" PROPOSALS 2 AND 3 AND
FOR "1 YEAR" FOR PROPOSAL 4.
The Board of Directors recommends you vote FOR the following:
1. Election of Directors
Nominees
1a. Norman Axelrod
1b. William Giles
1c. Dwight James
1d. Melissa Kersey
1e. Ryan Marshall
1f. Peter Starrett
1g. Richard Sullivan
1h. Thomas Taylor
1i. Felicia Thorton
1j. George Vincent West
1k. Charles Young
The Board of Directors recommends you vote FOR proposals 2 and 3.
2. Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings,
Inc.'s (the "Company") 2024 fiscal year.
3. To approve, by non-binding vote, the compensation paid to the Company's named executive
officers.
The Board of Directors recommends you vote "1 YEAR."
4. To recommend, by non-binding vote, the frequency of future advisory votes on executive compen-sation.
In their discretion, the proxies are authorized to vote and otherwise represent the undersigned on
such other business as may properly come before the meeting and any adjournment thereof.
No proposition listed herein is related to or conditioned on the approval of other matters.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We
encourage you to access and review all of the important information contained in the proxy materials before voting.
If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a
copy. To facilitate timely delivery please make the request as instructed below before April 24, 2024.
Please visit http://www.astproxyportal.com/ast/21445/, where the following materials are available for view:
• Notice of Annual Meeting of Stockholders
• Proxy Statement
• Form of Electronic Proxy Card
• Annual Report on Form 10-K
TO REQUEST MATERIAL: TELEPHONE: 888-Proxy-NA (888-776-9962) or 201-299-6210 (for international callers)
E-MAIL: help@equiniti.com
WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen
instructions or scan the QR code with your smartphone. You may enter your voting instructions at
www.voteproxy.com up until 11:59 PM Eastern Time on May 7, 2024.
VIRTUALLY AT THE MEETING: The company will be hosting the meeting live via the Internet this year.
To attend the meeting via the Internet, please visit http://web.lumiagm.com/271307858 (password:
floor2024) and be sure to have your control number available.
MAIL: You may request a card by following the instructions above.
COMPANY NUMBER
ACCOUNT NUMBER
CONTROL NUMBER
JOHN SMITH
1234 MAIN STREET
APT. 203
NEW YORK, NY 10038
Please note that you cannot use this notice to vote by mail.
Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting of
FLOOR & DECOR HOLDINGS, INC.
To Be Held On:
May 8, 2024 at 11:00 A.M. Eastern Time
virtually at http://web.lumiagm.com/271307858 (password: floor2024) |
