53 results
PREC14A
LL
LL Flooring Holdings Inc
20 May 24
Preliminary proxy with contested solicitation
3:42pm
Independence
Board Leadership Structure – Independent Chairperson
Committees of the Board
Board Oversight of Environmental, Social and Governance
Board … Governance Guidelines, which can be found at https://investors.llflooring.com/corporate-governance.
Director Independence
Eight of our nine directors
PREC14A
F9 Investments LLC
20 May 24
Preliminary proxy with contested solicitation
3:42pm
, the Audit Committee engages in an annual evaluation of the external auditor’s qualifications, performance, and independence. The Company’s Proxy Statement … acknowledge that if any F9 Nominee is elected, the determination of such F9 Nominee’s independence under the NYSE listing standards ultimately rests
PREC14A
LL
LL Flooring Holdings Inc
10 May 24
Preliminary proxy with contested solicitation
4:34pm
MEETING
PROXY STATEMENT SUMMARY
BACKGROUND OF SOLICITATION
PROPOSAL 1 – ELECTION OF DIRECTORS
Nominees for Election
CORPORATE GOVERNANCE
Independence … Governance Guidelines, which can be found at https://investors.llflooring.com/corporate-governance.
Director Independence
Eight of our nine directors
8-K
EX-10.1
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6 Jul 23
LL Flooring Announces Leadership Appointments
4:26pm
8-K
EX-3.2
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4 Oct 22
Amendments to Articles of Incorporation or Bylaws
4:50pm
8-K
EX-3.2
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10 Dec 21
LL Flooring to Complete Corporate Name Change
4:15pm
8-K
EX-3.2
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6 Feb 20
2019 Full Year Financial Outlook Reaffirmed
6:45am
8-K
EX-3.1
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6 Feb 20
2019 Full Year Financial Outlook Reaffirmed
6:45am