UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 26, 2021, Sportsman’s Warehouse Holdings, Inc. (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meetings”). At the Annual Meeting, stockholders voted on the matters disclosed in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 9, 2021. The final voting results for the matters submitted to a vote of stockholders are provided below.
Proposal 1: The Company’s stockholders elected the three individuals below to serve as Class I directors until the Company’s 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified.
Nominee | For | Against | Abstain | Broker Non-Vote |
Joseph P. Schneider | 24,046,830 | 4,419,056 | 3,252 | 5,021,795 |
Christopher Eastland | 28,182,378 | 283,702 | 3,058 | 5,021,795 |
Philip Williamson | 28,148,898 | 183,262 | 136,978 | 5,021,795 |
Proposal 2: The Company’s stockholders ratified of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal 2021
For | Against | Abstain | Broker Non-Votes | |
33,430,654 | 43,952 | 16,327 | - |
Proposal 3: The Company’s stockholders approved, on an advisory basis, of the Company’s named executive officer compensation
For | Against | Abstain | Broker Non-Votes | ||||
27,902,989 | 535,624 | 30,525 | 5,021,795 | ||||
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.
SPORTSMAN’S WAREHOUSE HOLDINGS, INC. | ||
By: | /s/ Robert K. Julian | |
Name: | Robert K. Julian | |
Title: | Secretary and Chief Financial Officer | |
Date: May 28, 2021