0001193125-15-276611.txt : 20150818 0001193125-15-276611.hdr.sgml : 20150818 20150804162138 ACCESSION NUMBER: 0001193125-15-276611 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20150804 DATE AS OF CHANGE: 20150804 EFFECTIVENESS DATE: 20150804 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SMITH & WESSON HOLDING CORP CENTRAL INDEX KEY: 0001092796 STANDARD INDUSTRIAL CLASSIFICATION: ORDNANCE & ACCESSORIES, (NO VEHICLES/GUIDED MISSILES) [3480] IRS NUMBER: 870543688 STATE OF INCORPORATION: NV FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31552 FILM NUMBER: 151025847 BUSINESS ADDRESS: STREET 1: 2100 ROOSEVELT AVENUE CITY: SPRINGFIELD STATE: MA ZIP: 01104 BUSINESS PHONE: 4137473573 MAIL ADDRESS: STREET 1: 2100 ROOSEVELT AVENUE CITY: SPRINGFIELD STATE: MA ZIP: 01104 FORMER COMPANY: FORMER CONFORMED NAME: SAF T HAMMER CORP/NV DATE OF NAME CHANGE: 20000404 FORMER COMPANY: FORMER CONFORMED NAME: LOST COAST VENTURES INC DATE OF NAME CHANGE: 19990809 DEFA14A 1 d138613ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

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¨   Definitive Proxy Statement
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¨   Soliciting Material Pursuant to § 240.14a-12

Smith & Wesson Holding Corporation
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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LOGO

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on September 15, 2015.

SMITH & WESSON HOLDING CORPORATION

SMITH & WESSON

SMITH & WESSON HOLDING CORPORATION

2100 ROOSEVELT AVENUE

SPRINGFIELD, MA 01104

Meeting Information

Meeting Type: Annual

For holders as of: July 30, 2015

Date: September 15, 2015 Time: 9:00 AM, Local Time

Location: 2375 East Camelback Road

Suite 700

Phoenix, AZ 85016

For Meeting Directions Please Call: 602-445-8000

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

M95233-P68635


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- Before You Vote -

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT ANNUAL REPORT

How to View Online:

Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

M95234-P68635


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Voting Items

The Board of Directors recommends you vote FOR the following:

1. PROPOSAL 1: ELECTION OF DIRECTORS:

To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified:

Nominees:

01) Barry M. Monheit

02) Robert L. Scott

03) Robert H. Brust

04) P. James Debney

05) John B. Furman

06) Gregory J. Gluchowski, Jr.

07) Michael F. Golden

08) Mitchell A. Saltz

09) I. Marie Wadecki

The Board of Directors recommends you vote FOR the following proposals:

2. PROPOSAL 2: To provide a non-binding advisory vote on the compensation of our named executive officers for fiscal 2015 (“say-on-pay”).

3. PROPOSAL 3: To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2016. and upon such matters which may properly come before the meeting or any adjournment or postponement thereof.

M95235-P68635


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M95236-P68635

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