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SPORTSMAN'S WAREHOUSE HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and SPORTSMAN'S WAREHOUSE HOLDINGS INC.’s Form 8-K, filed 2024-05-31 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 6Ballot items
  • 107Asset managers
  • 950Fund votes
  • 2024-05-30Meeting date

Proxy season: 2023-2024

Explore SPORTSMAN'S WAREHOUSE HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by SPORTSMAN'S WAREHOUSE HOLDINGS INC.

These tallies are SPORTSMAN'S WAREHOUSE HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-31 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

SPORTSMAN'S WAREHOUSE HOLDINGS INC. — official shareholder meeting results, meeting held 2024-05-30
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Steven R. Becker 24,982,5411,574,48114,878 --4,301,439 Majority: yes
Elect Director: Steven W. Sansom 26,309,279250,93911,682 --4,301,439 Majority: yes
Proposal 2: The Company's stockholders approved, on an advisory basis, the Company's named executive officer compensation. 22,155,1994,399,31317,388 --4,301,439 Majority: yes
Proposal 3: The Company's stockholders approved an amendment and restatement of the Company's 2019 Performance Incentive Plan (the " 2019 Plan ") to, among other things, increase the number of shares available for grant under the 2019 Plan. 20,368,7836,192,01411,103 --4,301,439 Majority: yes
Proposal 4: The Company's stockholders approved an amendment and restatement of the Company's Employee Stock Purchase Plan (the " ESPP ") to increase the number of shares available for grant under the ESPP and to remove the ESPP's ten-year term. 24,459,7032,099,63712,560 --4,301,439 Majority: yes
Proposal 5: The Company's stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2024. 30,688,881136,35948,099 ---- Majority: yes

Source: SPORTSMAN'S WAREHOUSE HOLDINGS INC., Form 8-K, filed with the SEC on 2024-05-31 — read the filing on EDGAR.

How asset managers voted at the SPORTSMAN'S WAREHOUSE HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 107 asset managers that disclosed a SPORTSMAN'S WAREHOUSE HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%AGAINST 17%
FOR: 22,155,199AGAINST: 4,399,313

SPORTSMAN'S WAREHOUSE HOLDINGS INC.’s own tally for this item (“Proposal 2: The Company's stockholders approved, on an advisory basis, the Company's named executive officer compensation.”): 22,155,199 for, 4,399,313 against, per its Form 8-K filed 2024-05-31 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 37,632,000 outstanding shares: 59% for, 12% against (71% of the company cast a for/against vote).

The 106 asset managers below cast 91% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 88%8%
FOR: 88.1%AGAINST: 8.4%UNKNOWN: 3.4%
Largest asset managers voting on “APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE” at SPORTSMAN'S WAREHOUSE HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity8,876,3440 00For
BlackRock2,140,8300 00For
Vanguard1,930,9620 00For
Gabelli1,685,3240 00For
JB CAPITAL PARTNERS LP1,561,7940 00For
CANNELL CAPITAL LLC01,234,295 00Against
Charles Schwab1,196,7020 00For
TOWLE & CO1,088,5820 00For
Solas Capital Management, LLC1,016,6350 00For
Union Square Park Capital Management, LLC00 00Unknown
Dimensional0828,994 00Against
State Street697,3940 00For
Invesco648,2430 00For
Equitable557,8880 00For
AWH Capital, L.P.509,7300 00For
GEODE CAPITAL MANAGEMENT, LLC480,5840 00For
SEI307,9550 00For
Investment Managers Series Trust281,1230 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC266,0000 00For
BRIDGEWAY FUNDS INC258,7000 00For
Northern Trust181,1750 00For
MELLON INVESTMENTS Corp0145,651 00Against
DE Shaw121,3560 00For
American Century120,8700 00For
Nuveen111,3840 00For

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

2. Approve an amendment and restatement of the Company's 2019 Performance Incentive Plan (the "2019 Plan"), including to increase the number of shares available for grant under the 2019 Plan.

COMPENSATIONMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

77% Majority: yes · of votes cast

FOR 77%AGAINST 23%
FOR: 20,368,783AGAINST: 6,192,014

SPORTSMAN'S WAREHOUSE HOLDINGS INC.’s own tally for this item (“Proposal 3: The Company's stockholders approved an amendment and restatement of the Company's 2019 Performance Incentive Plan (the " 2019 Plan ") to, among other things, increase the number of shares available for grant ”): 20,368,783 for, 6,192,014 against, per its Form 8-K filed 2024-05-31 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 37,632,000 outstanding shares: 54.1% for, 16% against (71% of the company cast a for/against vote).

The 47 asset managers below cast 89% of the shares they voted on this item FOR (9,825,624 for, 1,178,582 against).

FOR 89%11%
FOR: 9,825,624 (89.3%)AGAINST: 1,178,582 (10.7%)
Largest asset managers voting on “Approve an amendment and restatement of the Company's 2019 Performance Incentive Plan (the "2019 Plan"), inclu” at SPORTSMAN'S WAREHOUSE HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity4,004,1050 00For
Vanguard1,877,4270 00For
BlackRock1,131,3480 00For
Dimensional651,4910 00For
Charles Schwab598,3510 00For
Equitable84,888473,000 00Against
Gabelli0422,500 00Against
Invesco317,6180 00For
Investment Managers Series Trust281,1230 00For
BRIDGEWAY FUNDS INC258,7000 00For
EA Series Trust106,5980 00For
TIAA105,6160 00For
GDL FUND0105,000 00Against
QUANTITATIVE MASTER SERIES LLC71,7720 00For
TETON WESTWOOD FUNDS067,000 00Against
American Century060,435 00Against
SEI46,8100 00For
TARGET PORTFOLIO TRUST38,0000 00For
Neuberger Berman036,225 00Against
Lincoln Financial32,6120 00For
WisdomTree23,3060 00For
John Hancock20,5360 00For
AIG/SunAmerica18,4660 00For
Global X17,9190 00For
Bridge Builder Trust15,0020 00For

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

3. Approve amendment and restatement of the Company's Employee Stock Purchase Plan (the "ESPP") to increase the number of shares available for grant under the ESPP and to remove the ESPP's ten-year term.

COMPENSATIONMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%
FOR: 24,459,703AGAINST: 2,099,637

SPORTSMAN'S WAREHOUSE HOLDINGS INC.’s own tally for this item (“Proposal 4: The Company's stockholders approved an amendment and restatement of the Company's Employee Stock Purchase Plan (the " ESPP ") to increase the number of shares available for grant under the ESPP and to remove ”): 24,459,703 for, 2,099,637 against, per its Form 8-K filed 2024-05-31 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 37,632,000 outstanding shares: 65% for, 6% against (71% of the company cast a for/against vote).

The 47 asset managers below cast 100% of the shares they voted on this item FOR (11,004,206 for, 0 against).

FOR 100%
FOR: 11,004,206 (100.0%)
Largest asset managers voting on “Approve amendment and restatement of the Company's Employee Stock Purchase Plan (the "ESPP") to increase the n” at SPORTSMAN'S WAREHOUSE HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity4,004,1050 00For
Vanguard1,877,4270 00For
BlackRock1,131,3480 00For
Dimensional651,4910 00For
Charles Schwab598,3510 00For
Equitable557,8880 00For
Gabelli422,5000 00For
Invesco317,6180 00For
Investment Managers Series Trust281,1230 00For
BRIDGEWAY FUNDS INC258,7000 00For
EA Series Trust106,5980 00For
TIAA105,6160 00For
GDL FUND105,0000 00For
QUANTITATIVE MASTER SERIES LLC71,7720 00For
TETON WESTWOOD FUNDS67,0000 00For
American Century60,4350 00For
SEI46,8100 00For
TARGET PORTFOLIO TRUST38,0000 00For
Neuberger Berman36,2250 00For
Lincoln Financial32,6120 00For
WisdomTree23,3060 00For
John Hancock20,5360 00For
AIG/SunAmerica18,4660 00For
Global X17,9190 00For
Bridge Builder Trust15,0020 00For

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

4. Election of Directors: Steven R. Becker

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 24,982,541AGAINST: 1,574,481

SPORTSMAN'S WAREHOUSE HOLDINGS INC.’s own tally for this item (“Elect Director: Steven R. Becker”): 24,982,541 for, 1,574,481 against, per its Form 8-K filed 2024-05-31 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 37,632,000 outstanding shares: 66% for, 4% against (71% of the company cast a for/against vote).

The 47 asset managers below cast 93% of the shares they voted on this item FOR (10,230,986 for, 773,220 against).

FOR 93%7%
FOR: 10,230,986 (93.0%)AGAINST: 773,220 (7.0%)
Largest asset managers voting on “Election of Directors: Steven R. Becker” at SPORTSMAN'S WAREHOUSE HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity4,004,1050 00For
Vanguard1,877,4270 00For
BlackRock1,131,3480 00For
Dimensional651,4910 00For
Charles Schwab0598,351 00Against
Equitable557,8880 00For
Gabelli422,5000 00For
Invesco317,6180 00For
Investment Managers Series Trust281,1230 00For
BRIDGEWAY FUNDS INC258,7000 00For
EA Series Trust0106,598 00Against
TIAA105,6160 00For
GDL FUND105,0000 00For
QUANTITATIVE MASTER SERIES LLC71,7720 00For
TETON WESTWOOD FUNDS67,0000 00For
American Century60,4350 00For
SEI046,810 00Against
TARGET PORTFOLIO TRUST38,0000 00For
Neuberger Berman36,2250 00For
Lincoln Financial32,6120 00For
WisdomTree23,3060 00For
John Hancock20,5360 00For
AIG/SunAmerica18,4660 00For
Global X017,919 00Against
Bridge Builder Trust15,0020 00For

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

5. Election of Directors: Steven W. Sansom

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 26,309,279AGAINST: 250,939

SPORTSMAN'S WAREHOUSE HOLDINGS INC.’s own tally for this item (“Elect Director: Steven W. Sansom”): 26,309,279 for, 250,939 against, per its Form 8-K filed 2024-05-31 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 37,632,000 outstanding shares: 70% for, 0.7% against (71% of the company cast a for/against vote).

The 47 asset managers below cast 99.0% of the shares they voted on this item FOR (10,897,608 for, 106,598 against).

FOR 99.0%
FOR: 10,897,608 (99.0%)AGAINST: 106,598 (1.0%)
Largest asset managers voting on “Election of Directors: Steven W. Sansom” at SPORTSMAN'S WAREHOUSE HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity4,004,1050 00For
Vanguard1,877,4270 00For
BlackRock1,131,3480 00For
Dimensional651,4910 00For
Charles Schwab598,3510 00For
Equitable557,8880 00For
Gabelli422,5000 00For
Invesco317,6180 00For
Investment Managers Series Trust281,1230 00For
BRIDGEWAY FUNDS INC258,7000 00For
EA Series Trust0106,598 00Against
TIAA105,6160 00For
GDL FUND105,0000 00For
QUANTITATIVE MASTER SERIES LLC71,7720 00For
TETON WESTWOOD FUNDS67,0000 00For
American Century60,4350 00For
SEI46,8100 00For
TARGET PORTFOLIO TRUST38,0000 00For
Neuberger Berman36,2250 00For
Lincoln Financial32,6120 00For
WisdomTree23,3060 00For
John Hancock20,5360 00For
AIG/SunAmerica18,4660 00For
Global X17,9190 00For
Bridge Builder Trust15,0020 00For

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

6. RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2025 (FISCAL YEAR 2024).

AUDIT-RELATEDMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 30,688,881AGAINST: 136,359

SPORTSMAN'S WAREHOUSE HOLDINGS INC.’s own tally for this item (“Proposal 5: The Company's stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2024.”): 30,688,881 for, 136,359 against, per its Form 8-K filed 2024-05-31 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 37,632,000 outstanding shares: 82% for, 0.4% against (82% of the company cast a for/against vote).

The 47 asset managers below cast 99.0% of the shares they voted on this item FOR (10,897,608 for, 106,598 against).

FOR 99.0%
FOR: 10,897,608 (99.0%)AGAINST: 106,598 (1.0%)
Largest asset managers voting on “RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FO” at SPORTSMAN'S WAREHOUSE HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity4,004,1050 00For
Vanguard1,877,4270 00For
BlackRock1,131,3480 00For
Dimensional651,4910 00For
Charles Schwab598,3510 00For
Equitable557,8880 00For
Gabelli422,5000 00For
Invesco317,6180 00For
Investment Managers Series Trust281,1230 00For
BRIDGEWAY FUNDS INC258,7000 00For
EA Series Trust0106,598 00Against
TIAA105,6160 00For
GDL FUND105,0000 00For
QUANTITATIVE MASTER SERIES LLC71,7720 00For
TETON WESTWOOD FUNDS67,0000 00For
American Century60,4350 00For
SEI46,8100 00For
TARGET PORTFOLIO TRUST38,0000 00For
Neuberger Berman36,2250 00For
Lincoln Financial32,6120 00For
WisdomTree23,3060 00For
John Hancock20,5360 00For
AIG/SunAmerica18,4660 00For
Global X17,9190 00For
Bridge Builder Trust15,0020 00For

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Largest SPORTSMAN'S WAREHOUSE HOLDINGS INC. shareholders voting in 2023-2024

Ranked by the number of SPORTSMAN'S WAREHOUSE HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 37,632,000 shares outstanding at the time of that meeting.

Top SPORTSMAN'S WAREHOUSE HOLDINGS INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1Fidelity 23.59%
2BlackRock 5.69%
3Vanguard 5.13%
4Gabelli 4.48%
5JB CAPITAL PARTNERS LP 4.15%
6CANNELL CAPITAL LLC 3.28%
7Charles Schwab 3.18%
8TOWLE & CO 2.89%
9Solas Capital Management, LLC 2.70%
10Union Square Park Capital Management, LLC 2.60%

Reported SPORTSMAN'S WAREHOUSE HOLDINGS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

SPORTSMAN'S WAREHOUSE HOLDINGS INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
FMR (Fidelity) 15.19% 13F
Vanguard Group 4.70% 13F
Dimensional Fund Advisors 3.78% 13F
Geode Capital 2.19% 13F
State Street 2.00% 13F
BlackRock 1.86% 13F
Morgan Stanley 1.61% 13F
Charles Schwab 1.59% 13F
D.E. Shaw 1.24% 13F
Invesco 1.13% 13F

Percentages above are of 37,632,000 shares outstanding, as reported by SPORTSMAN'S WAREHOUSE HOLDINGS INC. on its Form 10-Q dated 2024-05-04 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from SPORTSMAN'S WAREHOUSE HOLDINGS INC.’s 10-Q dated 2024-05-04. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At SPORTSMAN'S WAREHOUSE HOLDINGS INC.'s shareholder meeting held 2024-05-30, in the 2023-2024 proxy season, 107 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 950 separate fund positions. On the most widely held item on that ballot — APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS… — FOR was 83% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: SPORTSMAN'S WAREHOUSE HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-05-31.

SPORTSMAN'S WAREHOUSE HOLDINGS INC. proxy season coverage: 2023-2024 (this page).