Business Context and Reporting Period
This Form 8-K filing by Sportsman's Warehouse Holdings, Inc. reports on the results of the 2018 Annual Meeting of Stockholders held on May 23, 2018. The report was filed on May 29, 2018.
Key Financial Metrics
This filing is a current report regarding corporate governance and does not contain financial performance data. Information regarding revenue, profit, cash flow, margins, debt, or liquidity is not provided in this document.
Material Changes
No material financial changes are reported. The filing details the successful ratification of corporate governance matters, specifically the election of directors and the appointment of the independent auditor.
Guidance, Outlook, and Management Commentary
The filing contains no forward-looking guidance, management commentary on operations, risk factors, or contingencies. It strictly reports the final voting results for the annual meeting.
Key Facts for Investors to Verify
- Director Election: Stockholders elected Joseph Schneider and Christopher Eastland to serve as Class I directors until the 2021 annual meeting.
- Auditor Ratification: Stockholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for fiscal 2018.
- Voting Results:
- Proposal 1 (Directors): Joseph Schneider received 30,504,602 votes for; Christopher Eastland received 31,111,408 votes for.
- Proposal 2 (Auditor): Received 38,428,035 votes for, with 173,515 votes against and 17,716 abstentions.