Company: SPWH
Filing Date: 2025-05-29
Form Type: 8-K
Source: 0000950170-25-078603
Chunk: 0

Company: SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Filing Date: 2025-05-29
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 28, 2025, Sportsman’s Warehouse Holdings, Inc. (the “ Company”) held its annual meeting of stockholders (the “ Annual Meeting”). 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 16, 2025. The final voting results for the matters submitted to a vote of stockholders are provided below.

Proposal 1: The Company’s stockholders elected the four individuals below to serve on the Board until the Company’s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation or removal.

  Nominee                      For        Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────
  Steven R. Becker      17,310,682      1,178,418       51,924             8,809,795  
  Martha Bejar          16,152,459      2,336,742       51,823             8,809,795  
  Richard McBee         17,319,044      1,033,932      188,048             8,809,795  
  Steven W. Sansom      17,402,991        949,372      188,661             8,809,795  

Proposal 2: The Company’s stockholders approved, on an advisory basis, the Company’s named executive officer compensation.

         For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  17,358,188      1,013,354      168,482             8,809,795  

Proposal 3: The Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2025.

         For      Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────
  27,185,877      159,487        5,455      —                 

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