Home / Companies / LL Flooring Holdings, Inc. / 10 Jul 2024
LL Flooring Holdings, Inc.: meeting of 10 Jul 2024
Votes reported on Form N-PX, item by item
72 Form N-PX filers reported votes at the LL Flooring Holdings, Inc. meeting of 10 Jul 2024. Their records fall into 8 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.
foragainstabstain, withhold or otheramber tick: the portion cast against management
Items
DIRECTOR ELECTIONSIssuer
Director elections
6 nominees; 54.3% of reported votes for; 19 filers withheld from or voted against at least one nominee.
225 vote records from 20 filers. 13 of the 19 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.
DIRECTOR ELECTIONSSecurity holder
Director elections (nominees put forward by security holders)
8 nominees; 25.8% of reported votes for; 16 filers withheld from or voted against at least one nominee.
244 vote records from 16 filers. 9 of the 15 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.
SECTION 14A SAY-ON-PAY VOTESIssuer
Advisory vote on executive pay (say-on-pay)
161 vote records from 71 filers. 34 of the 63 filers that marked the item either way voted against management. 8 filers reported this item without a management mark.
AUDIT-RELATEDIssuer
Audit-related items (auditor ratification)
67 vote records from 20 filers. 0 of the 19 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.
SHAREHOLDER RIGHTS AND DEFENSESIssuer
SHAREHOLDER RIGHTS AND DEFENSES: management items
Management items in this category are shown together; filers word and number them differently.
67 vote records from 20 filers. 0 of the 19 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.
CAPITAL STRUCTUREIssuer
CAPITAL STRUCTURE: management items
Management items in this category are shown together; filers word and number them differently.
67 vote records from 20 filers. 15 of the 19 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.
CORPORATE GOVERNANCESecurity holder
Stockholder proposal, if properly presented, to enable stockholders to call special meetings of stockholders
37 vote records from 20 filers. No filer marked a management recommendation, so no against-management figure is reported. 20 filers reported this item without a management mark.
CORPORATE GOVERNANCESecurity holder
Shareholder proposal: CORPORATE GOVERNANCE
30 vote records from 15 filers. 2 of the 4 filers that marked the item either way voted against management. 11 filers reported this item without a management mark.
How the largest families voted
| Family | 1. Directors | 2. Directors | 3. Say-on-pay | 4. Auditor | 7. Proposal | 8. Proposal |
|---|---|---|---|---|---|---|
| Vanguard | For | Abstain or withhold | For | For | Against | For * |
| BlackRock and iShares | Abstain or withhold | No report | For * | For | Against | No report |
| Fidelity | Abstain or withhold * | Abstain or withhold | For | For | Against | Against |
| Dimensional | For * | Abstain or withhold * | Against | For | Against | Split or no vote |
| State Street and SPDR | No report | No report | For | No report | No report | No report |
| American Century | For * | Abstain or withhold * | For * | For | Against | Split or no vote |
| Invesco | For | Abstain or withhold | For | For | Split or no vote | Against |
| Equitable | Abstain or withhold | Split or no vote | For * | For | Against | Split or no vote |
| Charles Schwab | Abstain or withhold | Split or no vote | For | For | Against | No report |
| John Hancock and Manulife | Abstain or withhold * | No report | Against | For | Against | No report |
| Morgan Stanley, Eaton Vance and Calvert | No report | No report | Against | No report | No report | No report |
| Goldman Sachs | No report | No report | For | No report | No report | No report |
| PGIM and Prudential | No report | No report | For | No report | No report | No report |
| Jackson National funds | Abstain or withhold * | No report | Against | For | Against | No report |
| Northern Trust and FlexShares | Abstain or withhold | Split or no vote | For * | For | Against | Split or no vote |
| T. Rowe Price | For * | Abstain or withhold * | For * | For | For | Split or no vote |
| Lincoln Financial | Split or no vote * | Split or no vote * | Split or no vote | Split or no vote | Against | Split or no vote |
| Guggenheim and Rydex | For * | Abstain or withhold * | For * | For | Against | Split or no vote |
| BNY Mellon | No report | No report | For * | No report | No report | No report |
| Janus Henderson | No report | No report | For * | No report | No report | No report |
| Baird | No report | No report | For * | No report | No report | No report |
* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.
Questions
How did large funds vote at the LL Flooring Holdings, Inc. meeting?
72 Form N-PX filers reported votes at the meeting of 10 Jul 2024. On say-on-pay, 34 of 63 voted against management (54.0%). 2 proposals from security holders could be told apart in the filings. The family table lists each of the largest families item by item.
Is this the meeting result?
No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by LL Flooring Holdings, Inc. on Form 8-K.
Why are director elections shown as counts only?
Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.
Every meeting on file for LL Flooring Holdings, Inc.
Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing LL Flooring Holdings, Inc. with a meeting date within three days of 10 Jul 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 30 Sep 2026.