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SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

(SPWH)
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SPORTSMAN'S WAREHOUSE HOLDINGS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/28/2021 | 04:09pm EDT

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

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2022 1 445 M - -
Net income 2022 98,0 M - -
Net Debt 2022 - - -
P/E ratio 2022 18,4x
Yield 2022 -
Capitalization 774 M 774 M -
Capi. / Sales 2022 0,54x
Capi. / Sales 2023 0,55x
Nbr of Employees 5 000
Free-Float 97,6%
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Mean consensus HOLD
Number of Analysts 4
Last Close Price 17,67 $
Average target price 18,00 $
Spread / Average Target 1,87%
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Managers and Directors
Jonathan Barker President, Chief Executive Officer & Director
Robert K. Julian Chief Financial Officer & Secretary
Joseph P. Schneider Chairman
Phil Stevens Chief Technology Officer
Shane Miller Senior Vice President-Operations
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