UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
CAMPING WORLD HOLDINGS, INC. | ||
By: | /s/ Karin L. Bell | |
Name: | Karin L. Bell | |
Title: | Chief Financial Officer | |
Date: May 16, 2024
Document and Entity Information |
May 14, 2024 |
|---|---|
| Document and Entity Information | |
| Document Type | 8-K |
| Document Period End Date | May 14, 2024 |
| Entity Registrant Name | Camping World Holdings, Inc. |
| Entity Incorporation, State or Country Code | DE |
| Entity File Number | 001-37908 |
| Entity Tax Identification Number | 81-1737145 |
| Entity Address, Address Line One | 2 Marriott Dr. |
| Entity Address, City or Town | Lincolnshire |
| Entity Address, State or Province | IL |
| Entity Address, Postal Zip Code | 60069 |
| City Area Code | 847 |
| Local Phone Number | 808-3000 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Class A Common Stock |
| Trading Symbol | CWH |
| Security Exchange Name | NYSE |
| Entity Emerging Growth Company | false |
| Entity Central Index Key | 0001669779 |
| Amendment Flag | false |