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JOUT > SEC Filings for JOUT > Form 8-K on 28-Feb-2014All Recent SEC Filings

Show all filings for JOHNSON OUTDOORS INC

Form 8-K for JOHNSON OUTDOORS INC


28-Feb-2014

Submission of Matters to a Vote of Security Holders


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 26, 2014. 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.

                                Votes          Votes           Broker
           Name                  For          Withheld        Non-Votes
Class A Directors:
  Terry E. London              7,694,773        199,442          337,938
  John M. Fahey, Jr.           7,693,351        200,864          337,938
Class B Directors:
  Helen P. Johnson-Leipold     1,211,034              0                0
  Thomas F. Pyle, Jr.          1,211,034              0                0
  W. Lee McCollum              1,211,034              0                0
  Edward F. Lang               1,211,034              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, 2014:

The shareholders voted to ratify the appointment of McGladrey 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, 2014.

  Votes For (1)      Votes Against (1)     Abstentions (1)    Broker Non-Votes (1)
   20,335,723             3,542                3,228                   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 Shareholders.

  Votes For (1)      Votes Against (1)     Abstentions (1)    Broker Non-Votes (1)
   19,857,978            130,917               15,660               337,938


________________________

(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.

4. Proposal to ratify and approve the Johnson Outdoors Inc. Worldwide Key Executives' Discretionary Bonus Plan:

The shareholders voted to ratify and approve the Johnson Outdoors Inc. Worldwide Key Executives' Discretionary Bonus 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)
   19,889,498            103,829               11,228               337,938


________________________

(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.

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