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American Outdoor Brands, Inc.

NASDAQ:AOUT
Annual Meeting

of Shareholders

MEETING DATE

09/28/2026
DEF 14A FILED
08/14/2026
PUBLISHED
08/14/2026 8:03 pm
TIME TO PUBLISH
08/16/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:AOUT· CUSIP 02875D109 · CLASS common stock · CIK 0001808997

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

10
FOR
0
AGAINST
0
WITHHOLD
10
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1a
Election of Barry M. Monheit as director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board unanimously recommends each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1b
Election of Bradley T. Favreau as director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board unanimously recommends each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1c
Election of Mary E. Gallagher as director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board unanimously recommends each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1d
Election of Gregory J. Gluchowski, Jr. as director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board unanimously recommends each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1e
Election of Kevin D. Leary as director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board unanimously recommends each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1f
Election of Luis G. Marconi as director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board unanimously recommends each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1g
Election of Brian D. Murphy as director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board unanimously recommends each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of appointment of Grant Thornton LLP as the independent registered public accountant of the Company for the fiscal year ending April 30, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee determined Grant Thornton LLP's independence is not compromised by providing such services.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Non-Binding Advisory Vote on Company's Executive Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states annual cash incentives used Net Sales and Adjusted EBITDA performance metrics.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Non-Binding Advisory Vote on Frequency of Future Say-on-Pay Votes
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states many compensation decisions are made annually.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

80d0542551aa4eee2425738b15fc7e4855f012a0e9a0df758ae7adab046607a2

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