Camping World Holdings Inc.

05/16/2024 | Press release | Distributed by Public on 05/16/2024 14:06

Submission of Matters to a Vote of Security Holders - Form 8-K

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.

NOMINEE

Votes FOR

Votes WITHHELD

Broker Non-Votes

Andris A. Baltins

87,245,383

5,532,470

7,151,174

Kathleen S. Lane

92,598,928

178,925

7,151,174

Brent L. Moody

89,249,195

3,528,658

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.

Votes FOR

Votes AGAINST

Votes ABSTAINED

Broker Non-Votes

99,558,398

225,646

144,983

0

Proposal 3 -Approval, on an advisory basis, of the compensation of the Company's named executive officers.

Votes FOR

Votes AGAINST

Votes ABSTAINED

Broker Non-Votes

92,162,339

447,806

167,708

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.