Company: SPWH
Filing Date: 2025-04-16
Form Type: DEF 14A
Source: 0000950170-25-054732
Chunk: 10

Company: SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Filing Date: 2025-04-16
Form: DEF 14A
Chunk 10
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 on Proposal 3, your shares will be counted as present for determining the presence of a quorum at the Annual Meeting and will be voted on Proposal 3 in the manner directed by your broker, but your shares will constitute broker non-votes on Proposal 1 or 2 at the Annual Meeting. What are my choices for casting my vote on each matter to be voted on? Your choices for casting your vote on each proposal to be voted on at the Annual Meeting are as follows:

| Proposal                                                                                                                                              |     | Voting Options                                                               |     | Effect of Abstentions              |     | Broker Discretionary Voting Allowed? |     | Effect of Broker Non-Votes          |
| Proposal 1: Election of Directors                                                                                                                     |     | “For,” “Against,” or “Abstain” with respect to each of the director nominees |     | None. Not counted as a “vote cast” |     | No                                   |     | None. Not counted as a “vote cast.” |
| Proposal 2: Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers                                                       |     | “For,” “Against,” or “Abstain”                                               |     | Vote “Against” the proposal        |     | No                                   |     | None.                               |
| Proposal 3: Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2025 |     | “For,” “Against,” or “Abstain”                                               |     | Vote “Against” the proposal        |     | Yes                                  |     | Not applicable.                     |

| QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING |

How will voting on any other business be conducted?

Although the Board does not know of any business to be considered at the Annual Meeting other than the items described in this Proxy Statement, if any other business properly comes before the Annual Meeting, a stockholder’s properly submitted proxy gives authority to the proxy holders to vote on those matters in their discretion.

How can I change or revoke my proxy?

If you are a stockholder of record, you may change or revoke a previously submitted proxy at any time before it is exercised by one of the following methods:

delivering a later dated proxy card;

submitting another proxy by telephone or the Internet (your latest telephone or Internet voting instructions will be followed);

delivering to the Secretary of Sportsman’s Warehouse at our principal executive offices a written notice of revocation prior to the voting of