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At LL FLOORING HOLDINGS INC.'s shareholder meeting held July 10, 2024, in the 2024-2025 proxy season, 52 asset managers reported how they voted in their SEC Form N-PX filings, covering 516 separate fund positions. Their filings are grouped here into 12 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE… — LL FLOORING HOLDINGS INC.'s filing reports the proposal as approved, with 50.1% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: LL FLOORING HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on July 12, 2024.
Download data (CSV): ballot items · votes by manager · column guide.
Compiled from SEC Form N-PX filings and LL FLOORING HOLDINGS INC.’s Form 8-K, filed July 12, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.
Meeting of July 10, 2024: 11 items on LL FLOORING HOLDINGS INC.’s Form 8-K, filed July 12, 2024: 4 approved · 1 not approved · 6 without a stated outcome.
Nominees the filing reports as not elected, and nominees under 80% of the votes cast.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Proxy season: 2024-2025
Explore LL FLOORING HOLDINGS INC. in the interactive database Compare manager voting policies
These tallies are LL FLOORING HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed July 12, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Douglas T. Moore | 4,224,302 | -- | -- | 17,363,351 | -- | 20% | Not verified | — |
| Elect Director: Ashish Parmar | 8,606,618 | -- | -- | 12,975,915 | -- | 40% | Not verified | — |
| Elect Director: Nancy M. Taylor | 7,786,985 | -- | -- | 13,796,196 | -- | 36% | Not verified | — |
| Elect Director: John Jason Delves | 16,929,510 | -- | -- | 4,368,838 | -- | 79% | Not verified | — |
| Elect Director: Thomas D. Sullivan | 12,730,978 | -- | -- | 8,568,391 | -- | 60% | Not verified | — |
| Elect Director: Jill Witter | 13,098,199 | -- | -- | 8,195,677 | -- | 62% | Not verified | — |
| 2. Approval of a non-binding advisory resolution approving the compensation of the Company's named executive officers | 10,141,241 | 10,097,488 | 1,445,708 | -- | 1 | 50.1% | Approved | — |
| 3. Approval of an amendment and restatement of the Company ' s Amended and Restated Certificate of Incorporation to declassify the Board of Directors | 18,440,767 | 2,015,688 | 1,227,982 | -- | 1 | 90% | Approved | — |
| 4. Approval of an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to increase the number of shares authorized for issuance | 10,420,914 | 9,945,398 | 1,318,125 | -- | 2 | 51.2% | Not approved A stricter vote than a majority of the votes cast may have applied to this item; the filing does not state it. | — |
| 5. Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 | 19,903,387 | 536,048 | 1,245,004 | -- | -- | 97% | Approved | — |
| 6. Proposal submitted by Donovan S. Royal, a stockholder of the Company, with respect to enabling stockholders to call special meetings of stockholders as set forth in the proxy statement | 9,690,802 | 9,080,137 | 2,922,403 | -- | 0 | 51.6% | Approved | — |
Source: LL FLOORING HOLDINGS INC., Form 8-K, filed with the SEC on July 12, 2024 — read the filing on EDGAR.
Each item below shows how the 52 asset managers that disclosed a LL FLOORING HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of LL FLOORING HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.
Combines 3 wordings of this item as funds reported it.
40% Plurality election · of votes cast
Description as filed by funds: Company Nominees: Ashish Parmar
LL FLOORING HOLDINGS INC.’s own tally for this item (“Elect Director: Ashish Parmar”): 8,606,618 for, 12,975,915 withheld, per its Form 8-K filed July 12, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 40% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 2,442,782 for, 2,511 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,632,112 | 0 | 0 | 0 | For |
| Fidelity | 257,915 | 0 | 0 | 0 | For |
| American Century | 177,234 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 164,800 | 0 | 0 | 0 | For |
| T. Rowe Price | 61,800 | 0 | 0 | 0 | For |
| Dimensional | 55,578 | 0 | 0 | 0 | For |
| BlackRock | 44,805 | 0 | 0 | 0 | For |
| Charles Schwab | 17,182 | 0 | 0 | 0 | For |
| Northern Trust | 9,595 | 0 | 0 | 0 | For |
| Jackson National | 7,731 | 0 | 0 | 0 | For |
| Equitable | 5,030 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,511 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 2,738 | 0 | 0 | 0 | For |
| John Hancock | 2,111 | 0 | 0 | 0 | For |
| Invesco | 1,470 | 0 | 0 | 0 | For |
| Guggenheim | 170 | 0 | 0 | 0 | For |
Combines 3 wordings of this item as funds reported it.
20% Plurality election · of votes cast
Description as filed by funds: Company Nominees: Douglas T. Moore
LL FLOORING HOLDINGS INC.’s own tally for this item (“Elect Director: Douglas T. Moore”): 4,224,302 for, 17,363,351 withheld, per its Form 8-K filed July 12, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 20% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 1,470 for, 2,441,312 withheld, 2,511 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 0 | 0 | 0 | 1,632,112 | Withhold |
| Fidelity | 0 | 0 | 0 | 257,915 | Withhold |
| American Century | 0 | 0 | 0 | 177,234 | Withhold |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 164,800 | Withhold |
| T. Rowe Price | 0 | 0 | 0 | 61,800 | Withhold |
| Dimensional | 0 | 0 | 0 | 55,578 | Withhold |
| BlackRock | 0 | 0 | 0 | 44,805 | Withhold |
| Charles Schwab | 0 | 0 | 0 | 17,182 | Withhold |
| Northern Trust | 0 | 0 | 0 | 9,595 | Withhold |
| Jackson National | 0 | 0 | 0 | 7,731 | Withhold |
| Equitable | 0 | 0 | 0 | 5,030 | Withhold |
| Lincoln Financial | 0 | 0 | 0 | 2,511 | Withhold |
| TRUST FOR PROFESSIONAL MANAGERS | 0 | 0 | 0 | 2,738 | Withhold |
| John Hancock | 0 | 0 | 0 | 2,111 | Withhold |
| Invesco | 1,470 | 0 | 0 | 0 | For |
| Guggenheim | 0 | 0 | 0 | 170 | Withhold |
Combines 3 wordings of this item as funds reported it.
36% Plurality election · of votes cast
Description as filed by funds: Company Nominees: Nancy M. Taylor
LL FLOORING HOLDINGS INC.’s own tally for this item (“Elect Director: Nancy M. Taylor”): 7,786,985 for, 13,796,196 withheld, per its Form 8-K filed July 12, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 36% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 2,128,736 for, 314,046 withheld, 2,511 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,632,112 | 0 | 0 | 0 | For |
| Fidelity | 20,481 | 0 | 0 | 237,434 | Mixed |
| American Century | 177,234 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 164,800 | 0 | 0 | 0 | For |
| T. Rowe Price | 61,800 | 0 | 0 | 0 | For |
| Dimensional | 55,578 | 0 | 0 | 0 | For |
| BlackRock | 0 | 0 | 0 | 44,805 | Withhold |
| Charles Schwab | 0 | 0 | 0 | 17,182 | Withhold |
| Northern Trust | 0 | 0 | 0 | 9,595 | Withhold |
| Jackson National | 7,731 | 0 | 0 | 0 | For |
| Equitable | 0 | 0 | 0 | 5,030 | Withhold |
| Lincoln Financial | 2,511 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 2,738 | 0 | 0 | 0 | For |
| John Hancock | 2,111 | 0 | 0 | 0 | For |
| Invesco | 1,470 | 0 | 0 | 0 | For |
| Guggenheim | 170 | 0 | 0 | 0 | For |
Combines 4 wordings of this item as funds reported it.
62% Majority: yes · of votes cast
Description as filed by funds: Election of Directors for terms ending in 2027: F9 Nominees: Jill Witter
LL FLOORING HOLDINGS INC.’s own tally for this item (“Elect Director: Jill Witter”): 13,098,199 for, 8,195,677 withheld, per its Form 8-K filed July 12, 2024 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 62% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 59,430 for, 2,383,352 withheld, 2,511 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 0 | 0 | 0 | 1,632,112 | Withhold |
| Fidelity | 0 | 0 | 0 | 257,915 | Withhold |
| American Century | 0 | 0 | 0 | 177,234 | Withhold |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 164,800 | Withhold |
| T. Rowe Price | 0 | 0 | 0 | 61,800 | Withhold |
| Dimensional | 0 | 0 | 0 | 55,578 | Withhold |
| BlackRock | 44,805 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 0 | 0 | 17,182 | Withhold |
| Northern Trust | 9,595 | 0 | 0 | 0 | For |
| Jackson National | 0 | 0 | 0 | 7,731 | Withhold |
| Equitable | 5,030 | 0 | 0 | 0 | For |
| Lincoln Financial | 0 | 0 | 0 | 2,511 | Withhold |
| TRUST FOR PROFESSIONAL MANAGERS | 0 | 0 | 0 | 2,738 | Withhold |
| John Hancock | 0 | 0 | 0 | 2,111 | Withhold |
| Invesco | 0 | 0 | 0 | 1,470 | Withhold |
| Guggenheim | 0 | 0 | 0 | 170 | Withhold |
Combines 4 wordings of this item as funds reported it.
79% Majority: yes · of votes cast
Description as filed by funds: Election of Directors for terms ending in 2027: F9 Nominees: John Jason Delves
LL FLOORING HOLDINGS INC.’s own tally for this item (“Elect Director: John Jason Delves”): 16,929,510 for, 4,368,838 withheld, per its Form 8-K filed July 12, 2024 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 79% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 2,441,312 for, 1,470 withheld, 2,511 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,632,112 | 0 | 0 | 0 | For |
| Fidelity | 257,915 | 0 | 0 | 0 | For |
| American Century | 177,234 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 164,800 | 0 | 0 | 0 | For |
| T. Rowe Price | 61,800 | 0 | 0 | 0 | For |
| Dimensional | 55,578 | 0 | 0 | 0 | For |
| BlackRock | 44,805 | 0 | 0 | 0 | For |
| Charles Schwab | 17,182 | 0 | 0 | 0 | For |
| Northern Trust | 9,595 | 0 | 0 | 0 | For |
| Jackson National | 7,731 | 0 | 0 | 0 | For |
| Equitable | 5,030 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,511 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 2,738 | 0 | 0 | 0 | For |
| John Hancock | 2,111 | 0 | 0 | 0 | For |
| Invesco | 0 | 0 | 0 | 1,470 | Withhold |
| Guggenheim | 170 | 0 | 0 | 0 | For |
Combines 4 wordings of this item as funds reported it.
60% Majority: yes · of votes cast
Description as filed by funds: Election of Directors for terms ending in 2027: F9 Nominees: Thomas D. Sullivan
LL FLOORING HOLDINGS INC.’s own tally for this item (“Elect Director: Thomas D. Sullivan”): 12,730,978 for, 8,568,391 withheld, per its Form 8-K filed July 12, 2024 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 60% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 17,182 for, 2,425,600 withheld, 2,511 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 0 | 0 | 0 | 1,632,112 | Withhold |
| Fidelity | 0 | 0 | 0 | 257,915 | Withhold |
| American Century | 0 | 0 | 0 | 177,234 | Withhold |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 164,800 | Withhold |
| T. Rowe Price | 0 | 0 | 0 | 61,800 | Withhold |
| Dimensional | 0 | 0 | 0 | 55,578 | Withhold |
| BlackRock | 0 | 0 | 0 | 44,805 | Withhold |
| Charles Schwab | 17,182 | 0 | 0 | 0 | For |
| Northern Trust | 0 | 0 | 0 | 9,595 | Withhold |
| Jackson National | 0 | 0 | 0 | 7,731 | Withhold |
| Equitable | 0 | 0 | 0 | 5,030 | Withhold |
| Lincoln Financial | 0 | 0 | 0 | 2,511 | Withhold |
| TRUST FOR PROFESSIONAL MANAGERS | 0 | 0 | 0 | 2,738 | Withhold |
| John Hancock | 0 | 0 | 0 | 2,111 | Withhold |
| Invesco | 0 | 0 | 0 | 1,470 | Withhold |
| Guggenheim | 0 | 0 | 0 | 170 | Withhold |
Combines 3 wordings of this item as funds reported it.
0% of fund votes cast · no official result
The 16 asset managers below reported 2,442,782 withheld, 2,511 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 0 | 0 | 0 | 1,632,112 | Withhold |
| Fidelity | 0 | 0 | 0 | 257,915 | Withhold |
| American Century | 0 | 0 | 0 | 177,234 | Withhold |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 164,800 | Withhold |
| T. Rowe Price | 0 | 0 | 0 | 61,800 | Withhold |
| Dimensional | 0 | 0 | 0 | 55,578 | Withhold |
| BlackRock | 0 | 0 | 0 | 44,805 | Withhold |
| Charles Schwab | 0 | 0 | 0 | 17,182 | Withhold |
| Northern Trust | 0 | 0 | 0 | 9,595 | Withhold |
| Jackson National | 0 | 0 | 0 | 7,731 | Withhold |
| Equitable | 0 | 0 | 0 | 5,030 | Withhold |
| Lincoln Financial | 0 | 0 | 0 | 2,511 | Withhold |
| TRUST FOR PROFESSIONAL MANAGERS | 0 | 0 | 0 | 2,738 | Withhold |
| John Hancock | 0 | 0 | 0 | 2,111 | Withhold |
| Invesco | 0 | 0 | 0 | 1,470 | Withhold |
| Guggenheim | 0 | 0 | 0 | 170 | Withhold |
Combines 3 wordings of this item as funds reported it.
90% Approved · of votes cast
Description as filed by funds: To approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors
LL FLOORING HOLDINGS INC.’s own tally for this item (“3. Approval of an amendment and restatement of the Company ' s Amended and Restated Certificate of Incorporation to declassify the Board of Directors”): 18,440,767 for, 2,015,688 against — passed, per its Form 8-K filed July 12, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Based on the results reported by First Coast, the Company's stockholders approved the amendment and restatement of the Certificate of Incorporation to declassify the Board.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 2,442,782 for, 2,511 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,632,112 | 0 | 0 | 0 | For |
| Fidelity | 257,915 | 0 | 0 | 0 | For |
| American Century | 177,234 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 164,800 | 0 | 0 | 0 | For |
| T. Rowe Price | 61,800 | 0 | 0 | 0 | For |
| Dimensional | 55,578 | 0 | 0 | 0 | For |
| BlackRock | 44,805 | 0 | 0 | 0 | For |
| Charles Schwab | 17,182 | 0 | 0 | 0 | For |
| Northern Trust | 9,595 | 0 | 0 | 0 | For |
| Jackson National | 7,731 | 0 | 0 | 0 | For |
| Equitable | 5,030 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,511 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 2,738 | 0 | 0 | 0 | For |
| John Hancock | 2,111 | 0 | 0 | 0 | For |
| Invesco | 1,470 | 0 | 0 | 0 | For |
| Guggenheim | 170 | 0 | 0 | 0 | For |
Combines 3 wordings of this item as funds reported it.
51.2% Not approved · of votes cast
Description as filed by funds: To approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to increase the number of shares authorized for issuance
LL FLOORING HOLDINGS INC.’s own tally for this item (“4. Approval of an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to increase the number of shares authorized for issuance”): 10,420,914 for, 9,945,398 against — failed, per its Form 8-K filed July 12, 2024 (Item 5.07). This item required more than a simple majority of votes cast — see the filing.
Reported outcome: Not approved, in the filing’s own words: “Based on the results reported by First Coast, the Company's stockholders did not approve the amendment and restatement of the Certificate of Incorporation to increase the number of shares authorized for issuance.”
A stricter vote than a majority of the votes cast may have applied to this item; the filing does not state it.
Support: 51.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 2,442,782 for, 2,511 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,632,112 | 0 | 0 | 0 | For |
| Fidelity | 257,915 | 0 | 0 | 0 | For |
| American Century | 177,234 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 164,800 | 0 | 0 | 0 | For |
| T. Rowe Price | 61,800 | 0 | 0 | 0 | For |
| Dimensional | 55,578 | 0 | 0 | 0 | For |
| BlackRock | 44,805 | 0 | 0 | 0 | For |
| Charles Schwab | 17,182 | 0 | 0 | 0 | For |
| Northern Trust | 9,595 | 0 | 0 | 0 | For |
| Jackson National | 7,731 | 0 | 0 | 0 | For |
| Equitable | 5,030 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,511 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 2,738 | 0 | 0 | 0 | For |
| John Hancock | 2,111 | 0 | 0 | 0 | For |
| Invesco | 1,470 | 0 | 0 | 0 | For |
| Guggenheim | 170 | 0 | 0 | 0 | For |
Combines 4 wordings of this item as funds reported it.
50.1% Approved · of votes cast
Description as filed by funds: TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
LL FLOORING HOLDINGS INC.’s own tally for this item (“2. Approval of a non-binding advisory resolution approving the compensation of the Company's named executive officers”): 10,141,241 for, 10,097,488 against — passed, per its Form 8-K filed July 12, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Proposal 2: Approval of a non-binding advisory resolution approving the compensation of the Company's named executive officers Based on the results reported by First Coast, the Company's stockholders approved on a non-binding, advisory basis the compensation paid to the Company's named executive of…”
Support: 50.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
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).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,632,112 | 0 | 0 | 0 | For |
| Fidelity | 257,915 | 0 | 0 | 0 | For |
| American Century | 177,234 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 164,800 | 0 | 0 | 0 | For |
| T. Rowe Price | 61,800 | 0 | 0 | 0 | For |
| Dimensional | 0 | 55,578 | 0 | 0 | Against |
| BlackRock | 44,805 | 0 | 0 | 0 | For |
| Charles Schwab | 17,182 | 0 | 0 | 0 | For |
| Northern Trust | 9,595 | 0 | 0 | 0 | For |
| Jackson National | 0 | 7,731 | 0 | 0 | Against |
| Equitable | 5,030 | 0 | 0 | 0 | For |
| Lincoln Financial | 0 | 2,511 | 0 | 0 | Against |
| TRUST FOR PROFESSIONAL MANAGERS | 2,738 | 0 | 0 | 0 | For |
| John Hancock | 631 | 1,480 | 0 | 0 | Mixed |
| Invesco | 1,470 | 0 | 0 | 0 | For |
| Guggenheim | 170 | 0 | 0 | 0 | For |
Fund voting reports, all 16 managers: 2,375,482 for, 67,300 against, 2,511 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| DE Shaw | 838,707 | 0 | 0 | 0 | For |
| BlackRock | 331,948 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 262,190 | 0 | 0 | 0 | For |
| Alpine Global Management, LLC | 0 | 231,072 | 0 | 0 | Against |
| American Century | 179,972 | 0 | 0 | 0 | For |
| BRIDGEWAY CAPITAL MANAGEMENT, LLC | 164,800 | 0 | 0 | 0 | For |
| T. Rowe Price | 159,200 | 0 | 0 | 0 | For |
| Robertson Opportunity Capital, LLC | 0 | 139,078 | 0 | 0 | Against |
| Northern Trust | 80,147 | 0 | 0 | 0 | For |
| Dimensional | 0 | 66,296 | 0 | 0 | Against |
| State Street | 58,627 | 0 | 0 | 0 | For |
| BLAIR WILLIAM & CO/IL | 48,369 | 0 | 0 | 0 | For |
| Charles Schwab | 17,182 | 0 | 0 | 0 | For |
| Maryland State Retirement & Pension System | 16,468 | 0 | 0 | 0 | For |
| Vanguard | 11,874 | 0 | 0 | 0 | For |
| Two Sigma | 11,021 | 0 | 0 | 0 | For |
| Fiduciary Trust Co International of Pennsylvania | 10,000 | 0 | 0 | 0 | For |
| ROCKEFELLER FINANCIAL LLC | 8,472 | 0 | 0 | 0 | For |
| SYNOVUS FINANCIAL CORP | 5,000 | 0 | 0 | 0 | For |
| Bleakley Financial Group, LLC | 4,089 | 0 | 0 | 0 | For |
| MELLON INVESTMENTS Corp | 2,641 | 0 | 0 | 0 | For |
| REGIONS FINANCIAL CORP | 1,875 | 0 | 0 | 0 | For |
| PARAMETRIC PORTFOLIO ASSOCIATES LLC | 0 | 1,798 | 0 | 0 | Against |
| Prudential/PGIM | 1,700 | 0 | 0 | 0 | For |
| Invesco | 1,470 | 0 | 0 | 0 | For |
Institutional-manager reports, all 46 managers: 2,221,920 for, 438,244 against, 200 abstained, 250 not voted. Showing the 25 largest; every one is in the interactive database (link above).
Combines 2 wordings of this item as funds reported it.
97% Approved · of votes cast
Description as filed by funds: To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024
LL FLOORING HOLDINGS INC.’s own tally for this item (“5. Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 19,903,387 for, 536,048 against — passed, per its Form 8-K filed July 12, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Based on the results reported by First Coast, the Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 2,442,782 for, 2,511 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,632,112 | 0 | 0 | 0 | For |
| Fidelity | 257,915 | 0 | 0 | 0 | For |
| American Century | 177,234 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 164,800 | 0 | 0 | 0 | For |
| T. Rowe Price | 61,800 | 0 | 0 | 0 | For |
| Dimensional | 55,578 | 0 | 0 | 0 | For |
| BlackRock | 44,805 | 0 | 0 | 0 | For |
| Charles Schwab | 17,182 | 0 | 0 | 0 | For |
| Northern Trust | 9,595 | 0 | 0 | 0 | For |
| Jackson National | 7,731 | 0 | 0 | 0 | For |
| Equitable | 5,030 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,511 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 2,738 | 0 | 0 | 0 | For |
| John Hancock | 2,111 | 0 | 0 | 0 | For |
| Invesco | 1,470 | 0 | 0 | 0 | For |
| Guggenheim | 170 | 0 | 0 | 0 | For |
Combines 3 wordings of this item as funds reported it.
51.6% Approved · of votes cast
Description as filed by funds: Stockholder proposal, if properly presented, to enable stockholders to call special meetings of stockholders
LL FLOORING HOLDINGS INC.’s own tally for this item (“6. Proposal submitted by Donovan S. Royal, a stockholder of the Company, with respect to enabling stockholders to call special meetings of stockholders as set forth in the proxy statement”): 9,690,802 for, 9,080,137 against — passed, per its Form 8-K filed July 12, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Based on the results reported by First Coast, the Company's stockholders approved the advisory stockholder proposal to permit stockholders to call special meetings of stockholders.”
Support: 51.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 1,648,830 for, 793,952 against, 2,511 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,587,030 | 45,082 | 0 | 0 | For |
| Fidelity | 0 | 257,915 | 0 | 0 | Against |
| American Century | 0 | 177,234 | 0 | 0 | Against |
| BRIDGEWAY FUNDS INC | 0 | 164,800 | 0 | 0 | Against |
| T. Rowe Price | 61,800 | 0 | 0 | 0 | For |
| Dimensional | 0 | 55,578 | 0 | 0 | Against |
| BlackRock | 0 | 44,805 | 0 | 0 | Against |
| Charles Schwab | 0 | 17,182 | 0 | 0 | Against |
| Northern Trust | 0 | 9,595 | 0 | 0 | Against |
| Jackson National | 0 | 7,731 | 0 | 0 | Against |
| Equitable | 0 | 5,030 | 0 | 0 | Against |
| Lincoln Financial | 0 | 2,511 | 0 | 0 | Against |
| TRUST FOR PROFESSIONAL MANAGERS | 0 | 2,738 | 0 | 0 | Against |
| John Hancock | 0 | 2,111 | 0 | 0 | Against |
| Invesco | 0 | 1,470 | 0 | 0 | Against |
| Guggenheim | 0 | 170 | 0 | 0 | Against |
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 30,657,355 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 5.32% |
| 2 | Fidelity | 0.84% |
| 3 | American Century | 0.58% |
| 4 | BRIDGEWAY FUNDS INC | 0.54% |
| 5 | T. Rowe Price | 0.20% |
| 6 | Dimensional | 0.18% |
| 7 | BlackRock | 0.15% |
| 8 | Charles Schwab | 0.06% |
| 9 | Northern Trust | 0.03% |
| 10 | Jackson National | 0.03% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | DE Shaw | 2.74% |
| 2 | BlackRock | 1.08% |
| 3 | GEODE CAPITAL MANAGEMENT, LLC | 0.86% |
| 4 | Alpine Global Management, LLC | 0.75% |
| 5 | American Century | 0.59% |
| 6 | BRIDGEWAY CAPITAL MANAGEMENT, LLC | 0.54% |
| 7 | T. Rowe Price | 0.52% |
| 8 | Robertson Opportunity Capital, LLC | 0.45% |
| 9 | Northern Trust | 0.26% |
| 10 | Dimensional | 0.22% |
Percentages above are of 30,657,355 shares outstanding, as reported by LL FLOORING HOLDINGS INC. on its Form 10-Q dated May 3, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from LL FLOORING HOLDINGS INC.’s 10-Q dated May 3, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.
LL FLOORING HOLDINGS INC. proxy season coverage: 2024-2025 (this page).
proxyvotesnow.com, “LL FLOORING HOLDINGS INC. 2024 Annual Meeting (2024-2025 season)”, https://proxyvotesnow.com/company/ll-flooring-holdings-inc/2025 (version of November 9, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.