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

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