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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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Lazydays Holdings, Inc. (“Lazydays” or the “Company”) held its annual meeting of stockholders on June 9, 2022 (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, 2022 (the “Proxy Statement”), the following matters were voted on by the Company’s stockholders at the Annual Meeting: (1) the election of Jordan Gnat and Erika Serow as Class A directors each to serve until the 2025 annual meeting of stockholders, or until his or her successor shall have been duly elected and qualified; (2) approval of amendments to the 2018 Long-Term Incentive Plan, including an increase in the number of shares available for issuance under the Plan; and (3) 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, 2022. The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below.
1. Jordan Gnat and Erika Serow were elected as Class A directors each to serve until the 2025 annual meeting of stockholders, or until his or her successor shall have been duly elected and qualified, by the votes set forth below:
Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
| Jordan Gnat | 10,817,456 | 1,936,957 | 2,315,097 | |||||||||
| Erika Serow | 9,134,589 | 3,619,824 | 2,315,097 | |||||||||
2. Approval of amendments to the 2018 Long-Term Incentive Plan, including an increase in the number of shares available for issuance under the Plan, was approved by the stockholders by the votes set forth below:
| For: | 11,028,230 | |||
| Against: | 1,723,866 | |||
| Abstain: | 2,317 | |||
| Broker Non-Votes: | 2,315,097 |
3. The appointment of RSM US LLP as Lazydays’ independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified by the stockholders by the votes set forth below:
| For: | 14,997,203 | |||
| Against: | 70,702 | |||
| Abstain: | 1,605 |
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.
| LAZYDAYS HOLDINGS, INC. | ||
| June 10, 2022 | By | /s/ Nicholas J. Tomashot |
| Date | Nicholas J. Tomashot | |
| Chief Financial Officer | ||