05/16/2024 | Press release | Distributed by Public on 05/16/2024 14:06
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 14, 2024, Camping World Holdings, Inc. (the "Company") held its Annual Meeting of Stockholders. Total votes eligible to be cast at the meeting as of the March 21, 2024 record date were 108,237,554, of which 99,929,027 votes were cast in person or by proxy at the meeting, consisting of approximately 92.32% of the total votes eligible to be cast. The following are the voting results on proposals considered and voted upon at the meeting, all of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 3, 2024 (the "Proxy Statement").
Proposal 1 -Election of three Class II directors to serve until the annual meeting of stockholders in 2027 and until their respective successors shall have been duly elected and qualified.
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NOMINEE |
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Votes FOR |
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Votes WITHHELD |
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Broker Non-Votes |
Andris A. Baltins |
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87,245,383 |
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5,532,470 |
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7,151,174 |
Kathleen S. Lane |
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92,598,928 |
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178,925 |
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7,151,174 |
Brent L. Moody |
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89,249,195 |
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3,528,658 |
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7,151,174 |
Proposal 2 -Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
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Votes FOR |
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Votes AGAINST |
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Votes ABSTAINED |
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Broker Non-Votes |
99,558,398 |
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225,646 |
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144,983 |
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0 |
Proposal 3 -Approval, on an advisory basis, of the compensation of the Company's named executive officers.
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Votes FOR |
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Votes AGAINST |
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Votes ABSTAINED |
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Broker Non-Votes |
92,162,339 |
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447,806 |
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167,708 |
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7,151,174 |
Based on the foregoing votes, Andris A. Baltins, Kathleen S. Lane, and Brent L. Moody were elected as Class II directors and Proposals 2 and 3 were approved. These results were consistent with the Board's recommendation in the Proxy Statement.