Johnson Outdoors (JOUT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with welcome from the Chairman and CEO, and confirmation that annual reports and proxy statements were distributed in January.

• Five items were presented for shareholder voting: election of directors, ratification of auditors, advisory vote on executive compensation, and amendments to two stock plans.

Overview of voting outcomes

• Quorum confirmed, allowing voting to proceed.

• All nine director nominees were elected by plurality vote.

• Appointment of RSM as independent auditors was ratified.

• Majority approved the advisory vote on executive compensation.

• Amendments to increase shares in both the 2020 Long-Term Stock Incentive Plan and 2023 Non-Employee Director Stock Ownership Plan were approved.

Q&A with stakeholders

• Shareholders were invited to submit questions regarding voting matters, but none were received during the meeting.