Company: JOUT
Filing Date: 2025-02-28
Form Type: 8-K
Source: 0001140361-25-006438
Chunk: 0

Company: JOHNSON OUTDOORS INC
Filing Date: 2025-02-28
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07.      Submission of Matters to a Vote of Security Holders.  

The Annual Meeting of Shareholders of Johnson Outdoors Inc. (the“ Company”) was held on February 27, 2025 (the “ Annual Meeting”). The matters voted on at the Annual Meeting were as follows:

1. Election of Directors:

The following individuals were elected to the Board of Directors for terms that expire at the next annual meeting of shareholders.

  Name                                Votes          Votes         Broker  
                                        For       Withheld      Non-Votes  
 ───────────────────────────────────────────────────────────────────────────
  Class A Directors:                                                       
  Paul G. Alexander               5,473,635      1,607,685        671,880  
  John M. Fahey, Jr.              4,802,110      2,279,210        671,880  
  Jeffrey M. Stutz                6,965,049        116,271        671,880  
  Class B Directors:                                                       
  Helen P. Johnson-Leipold        1,204,984              0              0  
  Liliann Annie Zipfel            1,204,984              0              0  
  Katherine Button Bell           1,204,984              0              0  
  Edward F. Lang                  1,204,984              0              0  
  Richard (“ Casey”) Sheahan      1,204,984              0              0  
  Edward Stevens                  1,204,984              0              0  

Nominations were made by the Board of Directors and no other nominations were made by any shareholder. All of the nominees were members of the Board of Directors at
the date of the Annual Meeting.

2. Ratification of the Appointment of Independent Registered Public
Accountants for the Company for the Fiscal Year Ending October 3, 2025:

The shareholders voted to ratify the appointment of RSM US LLP by the Audit Committee of the Company’s Board of Directors as the Company’s independent registered
public accounting firm for the fiscal year ending October 3, 2025.

  Votes For (1)      Votes Against (1)      Abstentions (1)      Broker Non-Votes (1)  
 ───────────────────────────────────────────────────────────────────────────────────────
     19,640,493                154,781                7,766