LUMBER LIQUIDATORS HOLDINGS, INC.
Proposal 1.
Election of DOUGLAS T. MOORE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of NANCY M. TAYLOR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JIMMIE L. WADE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
PROPOSAL TO PROVIDE ADVISORY (NON-BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06