Business Context and Reporting Period
This Form 8-K filing by Sportsman's Warehouse Holdings, Inc. reports on the results of the company's 2017 annual meeting of stockholders held on May 18, 2017. The report was filed on May 22, 2017, and details the voting outcomes for director elections and the ratification of the independent auditor.
Key Financial Metrics
This filing is a current report regarding corporate governance events and does not contain financial performance data. There are no disclosures regarding revenue, profit, cash flow, margins, debt, or liquidity in this document.
Material Changes
No material financial changes are reported in this filing. The document solely addresses the completion of the annual stockholder vote.
Guidance, Outlook, and Management Commentary
The filing contains no management commentary, forward-looking guidance, risk factors, or discussion of contingencies. It strictly reports the final voting tallies for the proposals submitted to stockholders.
Important Facts for Investors
- Director Election Results: Stockholders elected three Class II directors to serve until the 2020 annual meeting:
- Kent V. Graham: 27,691,264 votes for; 943,865 votes withheld.
- Greg P. Hickey: 27,742,015 votes for; 893,114 votes withheld.
- John V. Schaefer: 28,423,477 votes for; 211,652 votes withheld.
- Auditor Ratification: Stockholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for fiscal 2017.
- Votes For: 35,612,719
- Votes Against: 173,052
- Abstentions: 7,747
- Broker Non-Votes: There were 7,158,389 broker non-votes recorded for the director election proposals.