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JOHNSON OUTDOORS INC

For the period ended Feb 26, 2026. Filed Jan 9, 2026.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Feb 26, 2026 · Filed Jan 9, 2026

JOUT$47.28-0.4%Stored close · as of Nov 6, 2026
See the whole filing, with its images and exhibits
Contents

PROXY STATEMENT SUMMARY

This summary highlights information contained elsewhere in this proxy statement. This summary does not contain all the information you should consider, and you should read the entire proxy statement and our Fiscal 2025 Annual Report on Form 10-K carefully before voting.

2026 ANNUAL MEETING OF STOCKHOLDERS

Date and Time:February 26, 2026 at 8:00 a.m., central standard time
Place:www.virtualshareholdermeeting.com/JOUT2026
Record Date:December 18, 2025

VOTING MATTERS AND BOARD RECOMMENDATION

Voting Matter · Board Recommendation · Page Number with More Information
Proposal 1:To elect nine directors to serve for the ensuing year.FOR each nominee6
Proposal 2:To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending October 2, 2026.FOR20
Proposal 3:To approve a non-binding advisory proposal on executive compensation.FOR48
Proposal 4:To adopt and approve an amendment to the Johnson Outdoors Inc. 2020 Long-Term Stock Incentive Plan to increase the number of shares available thereunder for awards to participants.FOR51
Proposal 5:To adopt and approve an amendment to the Johnson Outdoors Inc. 2023 Non-Employee Director Stock Ownership Plan to increase the number of shares available thereunder for awards to participants.FOR57

DIRECTOR NOMINEES

Committee Memberships
NomineeAgeDirector SinceIndependentACENCGC
Class A
John M. Fahey, Jr.742001✔✔✔C
Paul G. Alexander652021✔✔
Jeffrey M. Stutz552023✔✔
Class B
Helen P. Johnson-Leipold691994✔
Katherine Button Bell672014✔C✔
Edward Stevens572016✔✔✔
Edward F. Lang632006✔C✔
Richard (“Casey”) Sheahan702014✔✔✔
Liliann Annie Zipfel572021✔✔
AAudit Committee
CCompensation Committee
EExecutive Committee
NCGCNominating & Corporate Governance Committee

PROXY STATEMENT SUMMARY

CORPORATE GOVERNANCE HIGHLIGHTS

•8 of 9 Director Nominees are Independent•Code of Ethics for Senior Officers
•Annual Election of All Directors•Non-Employee Directors Regularly Meet Without Management Present
•Annual Board and Committee Evaluations•Code of Conduct for Employees and Directors
•Oversight of Risk Management (including with respect to the design of compensation programs, Enterprise Risk Management, and Cybersecurity)•Formal Corporate Governance Guidelines

2025 COMPENSATION

SUMMARY COMPENSATION TABLE

Name and Principal PositionYearSalaryBonusStockAwardsNon-Equity Incentive Plan CompensationAll Other CompensationTotal
Helen P. Johnson-Leipold, Chairman and Chief Executive Officer2025$924,419$207,994$1,150,000$458,315$26,400$2,767,128
2024$893,918—$1,150,016—$37,386$2,081,320
2023$860,821$92,969$1,149,478—$44,483$2,147,751
David W. Johnson, Vice President and Chief Financial Officer2025$511,052$66,756$525,000$154,839$15,693$1,273,340
2024$494,190—$524,982—$26,632$1,045,804
2023$472,424$196,770$524,984—$32,443$1,226,621

For more information, visit page 33.

PROXY STATEMENT SUMMARY

EXECUTIVE COMPENSATION HIGHLIGHTS

✔Members of Compensation Committee are Independent
✔Pay for Performance
✔No Tax Gross-up for Compensation Programs
✔Clawback Policy
✔No Employment Agreements
✔No Severance or Termination Pay to Named Executive Officers

555 Main Street

Racine, Wisconsin 53403

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.