Sportsman's Warehouse (SPWH) Proxy Filing summary

Voting matters and shareholder proposals

• Four directors are nominated for election: Steven R. Becker, Martha Bejar, Richard McBee, and Steven W. Sansom, with board recommendation to vote for all nominees.

• Advisory approval of named executive officer compensation is proposed, with board recommendation to vote for.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending January 31, 2026 is proposed, with board recommendation to vote for.

• Proxies are authorized to vote on other business that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Annual meeting scheduled for May 28, 2025, to be held virtually.

• Shareholders are encouraged to vote online or virtually at the meeting.

Executive compensation and say-on-pay

• Advisory vote on executive compensation for named executive officers is included as a proposal.