Results

Lazydays Holdings Inc.

06/10/2021 | Press release | Distributed by Public on 06/10/2021 14:06

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

Submission of Matters to a Vote of Security Holders.

Lazydays Holdings, Inc. ('Lazydays' or the 'Company') held the annual meeting of its stockholders on June 9, 2021 (the 'Annual Meeting'). As described in the proxy statement furnished to stockholders in connection with the Annual Meeting, which was filed with the U.S. Securities and Exchange Commission on April 29, 2021 (the 'Proxy Statement'), the following matters were voted on by the Company's stockholders at the Annual Meeting: (1) the election of two directors as Class C directors to serve until the Company's 2024 Annual Meeting of Stockholders, or until his successor is duly elected and qualified; (2) the approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement; (3) the vote, on an advisory basis, on whether the preferred frequency of future advisory votes on the compensation of our named executive officers is every year, every two years or every three years; and (4) the ratification of the appointment of RSM US LLP to serve as Lazydays' independent registered public accounting firm for the fiscal year ending December 31, 2021. The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below.

1. The Class C director nominees were elected for a term of three years until the 2024 Annual Meeting of Stockholders, or until his successor is duly elected and qualified by the votes set forth below:

Votes For

Votes Withheld

Broker Non-Votes

William P. Murnane 10,456,400 1,447,571 1,996,571
James J. Fredlake 10,377,298 1,526,673 1,996,571

2. The compensation of our named executive officers, as disclosed in the Proxy Statement, was approved by the stockholders by the votes set forth below:

For: 10,837,625
Against: 1,041,908
Abstain: 24,438
Broker Non-Votes: 1,996,571

3. The preferred frequency of future advisory votes on the compensation of our named executive officers will be every three years based on the vote, on an advisory basis, of the stockholders as set forth below:

Three Years: 9,830,572
Two Years: 45,879
One Year: 2,019,123
Abstain: 8,397
Broker Non-Votes: 1,996,571

4. The appointment of RSM US LLP as Lazydays' independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified by the stockholders by the votes set forth below:

For: 12,889,967
Against: 997,502
Abstain: 13,073

In addition, the holders of our Convertible Series A Preferred Stock designated Christopher S. Shackelton as a Class C director to serve on our Board until the 2024 annual meeting, or until his successor is duly designated in accordance with the Company's Charter.