secwatch / observer
8-K filed May 28, 2026, 4:05 PM ET ticker SPWH CIK 0001132105
other material confidence high sentiment neutral materiality 0.50

Stockholders approve Second Amended 2019 Plan, adding 1.9M shares to reserve

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

item 5.02item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SPORTSMAN'S WAREHOUSE HOLDINGS, INC. shareholders approved Advisory vote on frequency of future advisory votes on named executive officer compensation (1 year) at the 2026-05-27 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal 5 : The Company’s stockholders approved, on an advisory basis, a 1 year frequency for future advisory votes on named executive officer compensation. 1 Year 2 Years 3 Years Abstain Broker Non-Votes 22,679,969 63,766 698,101 16,381 7,228,362
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SPORTSMAN'S WAREHOUSE HOLDINGS, INC. shareholders approved Election of Directors at the 2026-05-27 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal 1 : The Company’s stockholders elected the six individuals below to serve on the Board until the Company’s 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation or removal. Nominee For Against Abstain Broker Non-Votes Martha Bejar 20,395,501 3,014,989 47,727 7,228,362 Richard McBee 22,616,715 793,819 47,683 7,228,362 Steven Sansom 22,605,746 803,763 48,708 7,228,362 Paul Stone 22,785,678 603,397 69,142 7,228,362 Michael Tucci 23,245,162 162,868 50,187 7,228,362 Nancy A. Walsh 22,748,950 195,258 514,009 7,228,362
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SPORTSMAN'S WAREHOUSE HOLDINGS, INC. shareholders approved Advisory vote on named executive officer compensation at the 2026-05-27 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal 2 : The Company’s stockholders approved, on an advisory basis, the Company’s named executive officer compensation. For Against Abstain Broker Non-Votes 21,391,384 1,409,389 657,444 7,228,362
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SPORTSMAN'S WAREHOUSE HOLDINGS, INC. shareholders approved Approval of second amendment and restatement of the Amended 2019 Plan, including to increase the number of shares available for grant at the 2026-05-27 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal 3 : The Company’s stockholders approved a second amendment and restatement of the Amended 2019 Plan, including to increase the number of shares available for grant under the Amended 2019 Plan. For Against Abstain Broker Non-Votes 18,869,207 4,422,440 166,570 7,228,362
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SPORTSMAN'S WAREHOUSE HOLDINGS, INC. shareholders approved Ratification of appointment of Grant Thornton LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-05-27 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal 4 : The Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2026. For Against Abstain Broker Non-Votes 30,510,219 149,177 27,183 —
View on SEC.gov

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SPORTSMAN'S WAREHOUSE HOLDINGS, INC. filing history →

Source: SEC EDGAR
accession 0001193125-26-245199
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