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 |
On May 15, 2020, 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 20, 2020 record date were 110,668,783, of which 106,621,734 votes were cast in person or by proxy at the meeting, consisting of approximately 96.3% 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, 2020.
Proposal 1 — Election of three Class I directors to serve until the annual meeting of stockholders in 2023 and until their respective successors shall have been duly elected and qualified.
| NOMINEE | Votes FOR | Votes WITHHELD | Broker Non-Votes | |||||||||
| Stephen Adams | 93,399,099 | 4,690,770 | 8,531,865 | |||||||||
| Mary J. George | 94,912,514 | 3,177,355 | 8,531,865 | |||||||||
| K. Dillon Schickli | 93,879,057 | 4,210,812 | 8,531,865 | |||||||||
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, 2020.
| Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes | |||||||||||
| 106,295,943 | 286,640 | 39,151 | 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 | |||||||||||
| 97,144,766 | 875,438 | 69,665 | 8,531,865 | |||||||||||
Based on the foregoing votes, Stephen Adams, Mary J. George and K. Dillon Schickli were elected as Class I directors, and Proposals 2 and 3 were approved.
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/ Melvin L. Flanigan | |
| Name: | Melvin L. Flanigan | |
| Title: | Chief Financial Officer and Secretary | |
Date: May 20, 2020