ISS recommends shareholders vote for majority of nominees

LL Flooring Holdings reminds all shareholders to vote the universal WHITE proxy card “FOR” ONLY LL Flooring’s three highly qualified director nominees in advance of the Company’s 2024 Annual Meeting of Stockholders, scheduled to take place on July 10. Shareholders are encouraged to visit www.VoteLLFlooring.com for more information and voting instructions. As shareholders consider their vote, LL Flooring reminds them of three critical factors to inform their decision: LL Flooring’s highly qualified and engaged nominees are the right directors to guide the Company forward. Over the course of their respective tenures as members of your Board, Messrs. Moore and Parmar and Ms. Taylor have been active and engaged, leveraging their deep collective experiences and expertise to provide critical, independent oversight and decision making. Mr. Sullivan’s nominees offer no incremental value to your Board. Leading independent proxy advisor Institutional Shareholder Services recommends shareholders vote “FOR” the majority of LL Flooring’s director nominees. ISS supports the majority of your highly qualified Board nominees and recognizes the value they bring to your Board and company. Moreover, in recommending a vote “FOR” your Chair, Ms. Taylor, ISS has demonstrated confidence in Ms. Taylor’s leadership capabilities “The incumbent nominees have skills and experience relevant to the company’s challenges.”