secwatch / observer
8-K filed March 3, 2023, 6:59 PM ET ticker JOUT CIK 0000788329
M&A confidence high sentiment positive materiality 0.50

Johnson Outdoors sells Eureka! Military & Commercial Tents to Rekord Group for ~$13.7M

JOHNSON OUTDOORS INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JOHNSON OUTDOORS INC shareholders approved Election of Directors at the 2023-03-01 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-03-01
Exact text from the filing
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 For Votes Withheld Broker Non-Votes Class A Directors : Paul G. Alexander 5,897,068 1,645,494 542,613 John M. Fahey, Jr. 5,370,869 2,171,693 542,613 Class B Directors : Helen P. Johnson-Leipold 1,205,822 0 0 Liliann Annie Zipfel 1,205,822 0 0 Katherine Button Bell 1,205,822 0 0 Edward F. Lang 1,205,822 0 0 Richard (“Casey”) Sheahan 1,205,822 0 0 Edward Stevens 1,205,822 0 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JOHNSON OUTDOORS INC shareholders approved Advisory (non-binding) vote on executive compensation at the 2023-03-01 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-03-01
Exact text from the filing
Advisory (non-binding) vote on executive compensation: The shareholders approved the non-binding advisory proposal on executive compensation as disclosed in the proxy statement for the Annual Meeting of Shareholders. Votes For (1) Votes Against (1) Abstentions (1) Broker Non-Votes (1) 19,348,389 215,404 36,989 542,613
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JOHNSON OUTDOORS INC shareholders approved Ratification of the Appointment of Independent Registered Public Accountants for the Company for the Fiscal Year Ending September 29, 2023 at the 2023-03-01 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-03-01
Exact text from the filing
Ratification of the Appointment of Independent Registered Public Accountants for the Company for the Fiscal Year Ending September 29, 2023: 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 September 29, 2023. Votes For (1) Votes Against (1) Abstentions (1) Broker Non-Votes (1) 20,112,403 30,252 740 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JOHNSON OUTDOORS INC shareholders approved Proposal to approve and adopt the Johnson Outdoors 2023 Non-Employee Director Stock Ownership Plan at the 2023-03-01 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-03-01
Exact text from the filing
Proposal to approve and adopt the Johnson Outdoors 2023 Non-Employee Director Stock Ownership Plan: The shareholders approved the proposal to adopt and approve the Johnson Outdoors 2023 Non-Employee Director Stock Ownership Plan, as disclosed in the proxy statement for the Annual Meeting of Shareholders. Votes For (1) Votes Against (1) Abstentions (1) Broker Non-Votes (1) 19,454,134 111,431 35,217 542,613
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

JOHNSON OUTDOORS INC shareholders approved Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation at the 2023-03-01 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-03-01
Exact text from the filing
Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation: The shareholders approved a frequency of every year for future advisory (non-binding) votes on executive compensation. One Year (1) Two Years (1) Three Years (1) Abstentions (1) Broker Non-Votes (1) 19,014,212 4,708 546,124 35,738 542,613
View on SEC.gov

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JOHNSON OUTDOORS INC filing history →

Source: SEC EDGAR
accession 0001140361-23-009909
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