Item 5.07 Submission of Matters to a Vote of Security Holders.

Annual Meeting of Stockholders

On May 11, 2022, Floor & Decor Holdings, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") virtually. The issued and outstanding shares of stock of the Company entitled to vote at the Annual Meeting consisted of the 105,858,469 shares of common stock outstanding on the record date, March 16, 2022. The common stockholders of the Company voted on three matters at the Annual Meeting, all of which were approved. The final voting results from the Annual Meeting as of May 11, 2022, as certified by the inspector of election, were as follows:

(1) A proposal to elect three directors for one-year terms expiring at the 2023


     Annual Meeting of Stockholders once their respective successors have been
     duly elected and qualified or until their earlier resignation or removal:




                           FOR        AGAINST    ABSTAIN   BROKER NON-VOTES
Kamy Scarlett           95,343,562    194,570    32,141       5,157,942
Thomas V. Taylor, Jr.   95,155,311    382,434    32,528       5,157,942
Charles Young           93,179,876   1,446,059   944,338      5,157,942

(2) A proposal to ratify the appointment of Ernst & Young LLP as independent


     auditors for the Company's 2022 fiscal year:




    FOR       AGAINST   ABSTAIN
100,364,442   339,649   24,124

(3) A proposal to approve, by non-binding vote, the compensation paid to the


     Company's named executive officers, as disclosed in these proxy materials
     (commonly known as a "say-on-pay" proposal):

FOR AGAINST ABSTAIN BROKER NON-VOTES 93,557,652 1,973,089 39,532 5,157,942

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