IT’S TIME TO VOTE – YOUR VOTE MATTERS NO MATTER HOW MANY SHARES YOU
OWN!
LL Flooring’s Annual Meeting of Stockholders will be held on July 10, 2024. Whether or not you plan to attend, your vote is very important. You can vote your shares using one of the voting options listed below. If you have questions or need assistance, please call 1-(212) 632-8422.
Choose your voting option
www.ProxyVote.com
Just enter your Control Number and vote your shares.
Vote by Mail
Mark, sign and date your ballot and return it in the postage-paid envelope provided.
NEW! Download the ProxyVote app today to vote anywhere, anytime!
• Secure Touch or Face ID sign-in
• Receive notifications highlighting proposals and voting availability
• Vote all your investments in a single session
IF YOU MISPLACED YOUR GOLD PROXY CARD
OR HAVE ANY QUESTIONS ON HOW TO VOTE PLEASE CONTACT F9’s PROXY SOLICITOR:
CAMPAIGN MANAGEMENT
TOLL-FREE AT (855) 264-1527
OR VIA EMAIL: info@campaign-mgmt.com
How to Vote for F9’s Nominees Using the GOLD Proxy Card:
You can support F9’s nominees using the GOLD proxy card you received from F9 by:
1.) Checking the “FOR” boxes for F9’s nominees Tom Sullivan, Jason Delves, and Jill Witter; and
2.) Checking the “WITHOLD” boxes for all of the Company nominees.
How to Vote For F9’s Nominees If You Did NOT Receive a GOLD Proxy Card:
You can still support F9’s nominees using the WHITE proxy card you received from the Company by:
1.) Checking the “WITHHOLD” boxes for all of the Company nominees; and
2.) Checking the “FOR” boxes for F9’s nominees Tom Sullivan, Jason Delves, and
Jill Witter.