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LL Lumber Liquidators

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


The Company held its 2021 Annual Meeting on May 19, 2021. At the 2021 Annual Meeting, the stockholders of the Company (i) elected the two Class III directors for three (3)-year terms, the one Class I director for a one (1)-year term, and the one Class II director for a two (2)-year term, each to hold office until the 2024, 2022 and 2023 Annual Meeting of Stockholders, respectively, and until their successors are elected and qualified, (ii) approved a non-binding advisory resolution approving the compensation of the Company’s named executive officers, and (iii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. A quorum of the Company’s common stock was present for the 2021 Annual Meeting. The following are the results of the matters voted on at the 2021 Annual Meeting:



(1)In the election of two (2) Class III directors for three (3)-year terms to hold office until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified, each Class III director nominee was elected by a vote of the stockholders as follows:




Broker
DirectorForWithheldNon-Votes
Douglas T. Moore18,720,6861,029,0004,986,668
Nancy M. Taylor19,114,626635,0604,986,668




In the election of one (1) Class I director for a one (1)-year term to hold office until the 2022 Annual Meeting of Stockholders and until his successor is elected and qualified, the Class I director nominee was elected by a vote of the stockholders as follows:



Broker
DirectorForWithheldNon-Votes
Joseph M. Nowicki19,512,642237,0444,986,668




In the election of one (1) Class II director for a two (2)-year term to hold office until the 2023 Annual Meeting of Stockholders and until his successor is elected and qualified, the Class II director nominee was elected by a vote of the stockholders as follows:



Broker
DirectorForWithheldNon-Votes
Charles E. Tyson19,502,186247,5004,986,668




(2)The proposal to approve a non-binding advisory resolution approving the compensation of the Company’s named executive officers as disclosed in the Proxy Statement was approved by the stockholders as follows:




Broker
ForAgainstAbstainNon-Votes
19,085,499634,75129,4364,986,668




(3)The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 was approved by stockholders as follows:




ForAgainstAbstain
24,406,803315,64713,904