LAZYDAYS HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Class C director nominees to serve a three-year term expiring at the 2027 Annual Meeting: James F. Fredlake

LAZYDAYS HOLDINGS INC.’s own tally for this item (“Elect Director: James F. Fredlake”): 14,258,554 for, 922,888 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “John North and James F. Fredlake were elected as Class C directors each to serve until the 2027 annual meeting of stockholders, or until his or her successor shall have been duly elected and qualified, by the votes set forth below:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 267,518 for, 412,752 against.

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

Description as filed by funds: Election of Class C director nominees to serve a three-year term expiring at the 2027 Annual Meeting: John North

LAZYDAYS HOLDINGS INC.’s own tally for this item (“Elect Director: John North”): 14,914,181 for, 268,538 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “John North and James F. Fredlake were elected as Class C directors each to serve until the 2027 annual meeting of stockholders, or until his or her successor shall have been duly elected and qualified, by the votes set forth below:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 667,276 for, 12,994 against.

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

Description as filed by funds: APPROVAL OF AN AMENDMENT TO THE 2018 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 1,500,000.

LAZYDAYS HOLDINGS INC.’s own tally for this item (“4. Approval of an amendment to the 2018 Long-Term Incentive Plan to increase the number of authorized shares of common stock, par value $0.0001 per share, by 1,500,000”): 12,943,054 for, 2,358,563 against — passed, per its Form 8-K filed June 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The approval of an amendment to the 2018 Long-Term Incentive Plan to increase the number of authorized shares of common stock, par value $0.0001 per share, by 1,500,000 was ratified by the stockholders by the votes set forth below:”
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 540,189 for, 140,081 against.

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).

Description as filed by funds: APPROVAL, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

LAZYDAYS HOLDINGS INC.’s own tally for this item (“3. Approval, on an advisory basis, of the compensation of Lazydays' named executive officers”): 13,135,195 for, 2,166,191 against — passed, per its Form 8-K filed June 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The approval, on an advisory basis, of the compensation of Lazydays' named executive officers was ratified by the stockholders by the votes set forth below:”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 32 managers: 617,922 for, 62,345 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 50 managers: 12,322,390 for, 1,295,218 against, 300 abstained. Showing the 25 largest; every one is in the interactive database (link above).

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024.

LAZYDAYS HOLDINGS INC.’s own tally for this item (“2. Appointment of RSM US LLP as Lazydays' independent registered public accounting firm for the fiscal year ending December 31, 2024”): 17,457,770 for, 58,238 against — passed, per its Form 8-K filed June 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of RSM US LLP as Lazydays' independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders by the votes set forth below:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 33 asset managers below reported 680,264 for, 6 against.

Showing the 25 largest of 33 asset managers. All 33 are in the interactive database (link above).