美国
证券交易委员会
华盛顿20549
附表
14A
(Rule 14a-101)
委托书中的必填信息
附表14A资料
根据第14(A)节
发布的委托书
1934年《证券交易法》(修订号&Numsp;&Numsp;)
由注册人x提交
由登记人以外的一方提交的
选中相应的框:
¨ | 初步委托书 |
¨ | 保密,仅供委员会使用(规则14a-6(E)(2)允许) |
¨ | 最终委托书 |
x | 权威的附加材料 |
¨ | 根据第240.14a-12条征求材料 |
露营世界控股公司
(注册人姓名载于其章程 )
(提交委托书的人的姓名,如果不是注册人,则为 )
支付申请费(请勾选所有适用的方框):
x | 不需要任何费用。 | |
¨ | 以前与初步材料一起支付的费用。 | |
¨ | 根据交易法规则14a-6(I)(1)和0-11所要求的第25(B)项所要求的证物中的表格计算费用。 |
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THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. Voting Items Board Recommends FLASHID-JOB# Control # XXXX XXXX XXXX XXXX THE COMPANY NAME INC. - COMMON ASDFGHJKL 123456789.1234 THE COMPANY NAME INC. - CLASS A 123456789.1234 THE COMPANY NAME INC. - CLASS B 123456789.1234 THE COMPANY NAME INC. - CLASS C 123456789.1234 THE COMPANY NAME INC. - CLASS D 123456789.1234 THE COMPANY NAME INC. - CLASS E 123456789.1234 THE COMPANY NAME INC. - CLASS F 123456789.1234 THE COMPANY NAME INC. - 401 K 123456789.1234 SHARE CLASSES REPRESENTED FOR VOTING This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. 1. Election of Class III Directors Nominees: 01) Brian A. Cassidy 02) Marcus A. Lemonis 03) Michael W. Malone For 2. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. For 3. Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. For NOTE: To transact such other business as may properly come before the meeting or any continuation, postponement, or adjournment thereof. |