Johnson Outdoors Files 8-K on Security Holder Vote & Financials
Ticker: JOUT · Form: 8-K · Filed: Feb 29, 2024 · CIK: 788329
Sentiment: neutral
Topics: corporate-governance, financial-reporting, 8-K
TL;DR
**Johnson Outdoors just filed an 8-K about a security holder vote and financial statements, so keep an eye out for details.**
AI Summary
Johnson Outdoors Inc. filed an 8-K on February 29, 2024, reporting on matters submitted to a vote of security holders as of February 28, 2024. The filing indicates the company's business address is 555 Main Street, Racine, Wisconsin 53403, and its telephone number is (262) 631-6600. This 8-K also includes financial statements and exhibits, as required by SEC regulations.
Why It Matters
This filing provides transparency to investors regarding corporate governance and financial reporting, indicating that a vote of security holders occurred and relevant financial information is being disclosed.
Risk Assessment
Risk Level: low — This 8-K is a routine disclosure of corporate governance and financial reporting, not indicating any immediate risks.
Key Players & Entities
- Johnson Outdoors Inc. (company) — Registrant
- February 28, 2024 (date) — Date of earliest event reported
- February 29, 2024 (date) — Filing date
- 555 Main Street, Racine, Wisconsin 53403 (company) — Principal executive offices address
- (262) 631-6600 (dollar_amount) — Registrant's telephone number
FAQ
What was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on February 28, 2024.
When was this 8-K filed with the SEC?
This 8-K was filed with the SEC on February 29, 2024.
What is the full legal name of the registrant?
The exact name of the registrant as specified in its charter is Johnson Outdoors Inc.
What items were submitted to a vote of security holders?
The filing indicates 'Submission of Matters to a Vote of Security Holders' as an item of information.
What is the business address of Johnson Outdoors Inc.?
The business address of Johnson Outdoors Inc. is 555 Main Street, Racine, Wisconsin 53403.
Filing Stats: 768 words · 3 min read · ~3 pages · Grade level 10.7 · Accepted 2024-02-29 08:54:18
Filing Documents
- ef20022725_8k.htm (8-K) — 49KB
- 0001140361-24-010284.txt ( ) — 182KB
- jout-20240228.xsd (EX-101.SCH) — 4KB
- jout-20240228_lab.xml (EX-101.LAB) — 21KB
- jout-20240228_pre.xml (EX-101.PRE) — 16KB
- ef20022725_8k_htm.xml (XML) — 4KB
07
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 28, 2024 (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 For Votes Withheld Broker Non-Votes Class A Directors : Paul G. Alexander 6,080,431 1,954,503 271,703 John M. Fahey, Jr. 5,732,450 2,302,484 271,703 Jeffrey M. Stutz 7,992,871 42,063 271,703 Class B Directors : Helen P. Johnson-Leipold 1,205,502 0 0 Liliann Annie Zipfel 1,205,502 0 0 Katherine Button Bell 1,205,502 0 0 Edward F. Lang 1,205,502 0 0 Richard ("Casey") Sheahan 1,205,502 0 0 Edward Stevens 1,205,502 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 September 27, 2024: 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 27, 2024. Votes For (1) Votes Against (1) Abstentions (1) Broker Non-Votes (1) 20,339,802 19,485 2,370 0 (1) Votes cast for or against and abstentions with respect to this proposal reflect that holders of Class B shares are entitled to 10 votes per share when voting together with holders of Class A shares. 3. 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 Shareho
Financial Statements and Exhibits
Financial Statements and Exhibits . (d) Exhibits Exhibit 104 – Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. JOHNSON OUTDOORS INC. Date: February 29, 2024 By: /s/ David W. Johnson David W. Johnson, Vice President and Chief Financial Officer