Floor & Decor (FND) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Executive Chairman, with board members, executive officers, and independent auditors present.

• Notice of meeting was properly served, and a quorum was confirmed.

Shareholder proposals

• Election of 11 directors for one-year terms was presented.

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

• Advisory vote on executive compensation for the 2025 fiscal year was included.

• Approval of the amended and restated 2017 Stock Incentive Plan was proposed.

Overview of voting outcomes

• All director nominees were duly elected.

• Ratification of Ernst & Young LLP as auditors was approved.

• Advisory approval of executive compensation was passed.

• Amended and restated 2017 Stock Incentive Plan was approved.

• Final voting results to be filed with the SEC within 4 business days.