secwatch.observer — SEC 8-K summary ====================================== Issuer: SPORTSMAN'S WAREHOUSE HOLDINGS, INC. (SPWH) CIK: 0001132105 Form: 8-K Filed at: 2023-06-08T23:59:59+00:00 Accession: 0000950170-23-026914 Event type: other_material Sentiment: neutral Materiality: 0.25 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Sportsman's Warehouse stockholders approve board declassification; 2026 full annual election -------------------------------------------------------------------------------- - Charter amendment approved (28.1M for vs 0.2M against) to declassify board over three years; fully annual elections start 2026. - Directors Gregory P. Hickey and Nancy A. Walsh elected as Class III directors with three-year terms. - Advisory say-on-pay passed (19.2M for, 8.9M against); company intends further stockholder outreach on compensation. - Bylaws amended: enhanced advance notice, universal proxy compliance, exclusive federal forum for Securities Act claims. - Ratification of Grant Thornton LLP as auditor for FY2023 approved (27.0M for). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1132105/000095017023026914/0000950170-23-026914-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1132105/000095017023026914/spwh-20230607.htm HTML page: https://secwatch.observer/filing/0000950170-23-026914 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer