SUPPLEMENT TO PROXY STATEMENT
FOR THE 2019 ANNUAL MEETING OF STOCKHOLDERS
To Be Held May 29, 2019
This proxy statement supplement, dated May 28, 2019 (the “Supplement”), supplements the proxy statement, dated April 19, 2019 (the “Proxy Statement”), filed with the Securities and Exchange Commission in connection with the solicitation of proxies by the Board of Directors (the “Board”) of Sportsman’s Warehouse Holdings, Inc. (the “Company,” “we,” “our,” or “us”) for use at our 2019 Annual Meeting of Stockholders to be held on Wednesday, May 29, 2019 at 8:00 a.m., Mountain Time, and any adjournment or postponement thereof (the “2019 Annual Meeting”) at our principal executive offices at 7035 South High Tech Drive, Midvale, UT 84047.
The primary purpose of this Supplement is to provide additional information relating to Proposal 2 to approve the Sportsman’s Warehouse Holdings, Inc. 2019 Performance Incentive Plan (the “2019 Plan”) that was included in the Company’s Annual Report on Form10-K for its fiscal year ended February 2, 2019 and filed with the Securities and Exchange Commission on March 29, 2019 (the “2019 Annual Report”) and inadvertently omitted from the Proxy Statement. Except as described in this Supplement, the information provided in the Proxy Statement continues to apply and should be considered in voting your shares.
APPROVAL OF THE SPORTSMAN’S WAREHOUSE HOLDINGS, INC. 2019 PERFORMANCE INCENTIVE PLAN
The Proxy Statement disclosed that all officers and employees of the Company and its subsidiaries (including all of the Company’s named executive officers), and each of the sevennon-employee directors of the Company, are considered eligible to receive awards under the 2019 Plan, if the 2019 Plan is approved by the Company’s stockholders at the 2019 Annual Meeting. The information set forth in the Proxy Statement is hereby amended to reflect that, as of February 2, 2019 and as previously disclosed in the Company’s 2019 Annual Report, we had approximately 5,100 total employees (all of which would have been considered eligible to receive awards under the 2019 Plan as of that date, had the 2019 Plan been in effect).
Based on the volume and completeness of the information available to stockholders in the Proxy Statement and elsewhere relating to the 2019 Plan, the Company does not believe that the omitted disclosure is material to the consideration of Proposal 2. Our Board continues to recommend that you vote “FOR” approval of the Sportsman’s Warehouse Holdings, Inc. 2019 Performance Incentive Plan.
For detailed information regarding the 2019 Plan, please read the Proxy Statement previously made available or delivered to you.