Item 5.07 Submission of Matters to a Vote of Security Holders.

Sportsman's Warehouse Holdings, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") on May 25, 2022. 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 11, 2022. The final voting results for the matters submitted to a vote of stockholders are provided below.

Proposal 1: The Company's stockholders elected the two individuals below to serve as Class II directors until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified.



   Nominee          For         Against      Abstain    Broker Non-Votes
Martha Bejar     20,143,172    10,349,656    16,502        5,741,390
Richard McBee    19,041,999    11,456,219    11,112        5,741,390

Proposal 2: The proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and remove certain obsolete provisions, which required the affirmative vote of at least sixty-six and two-thirds percent (66 2/3)% of the Company's outstanding shares as of the record date of the Annual Meeting, did not receive the requisite number of votes and was therefore not approved.

For Against Abstain Broker Non-Votes 28,468,235 2,029,565 11,530 5,741,390

Proposal 3: The Company's stockholders ratified of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022.



   For        Against    Abstain    Broker Non-Votes
36,152,834    79,106     18,780            -

Proposal 4: The Company's stockholders approved, on an advisory basis, the Company's named executive officer compensation.

For Against Abstain Broker Non-Votes 22,266,434 8,174,813 68,083 5,741,390

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