Winnebago Files Proxy Statement for Annual Meeting

Ticker: WGO · Form: DEF 14A · Filed: 2024-11-05T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, governance, annual-meeting, auditor

TL;DR

Winnebago's proxy statement is out for the Dec 17th meeting - vote on directors & auditors.

AI Summary

Winnebago Industries, Inc. filed a DEF 14A proxy statement on November 5, 2024, for its annual meeting on December 17, 2024. The filing details the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items include the election of directors and the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending August 31, 2025.

Why It Matters

This filing provides shareholders with crucial information regarding company leadership, executive pay, and voting matters, enabling informed participation in corporate governance.

Risk Assessment

Risk Level: low — This is a routine annual proxy filing with no immediate financial or operational risks indicated.

Key Players & Entities

FAQ

What is the purpose of a DEF 14A filing?

A DEF 14A filing is a definitive proxy statement filed with the SEC by a company, providing shareholders with information about matters to be voted on at an upcoming shareholder meeting, such as the election of directors and executive compensation.

When is Winnebago Industries' annual shareholder meeting?

Winnebago Industries' annual shareholder meeting is scheduled for December 17, 2024.

Who is proposed to be Winnebago's independent auditor for the upcoming fiscal year?

PricewaterhouseCoopers LLP is proposed to be ratified as Winnebago Industries' independent registered public accounting firm for the fiscal year ending August 31, 2025.

What is the company's fiscal year end?

Winnebago Industries' fiscal year ends on August 31.

What is the filing date of this proxy statement?

This definitive proxy statement was filed on November 5, 2024.

Filing Stats: 4,242 words · 17 min read · ~14 pages · Grade level 16.5 · Accepted 2024-11-05 06:06:08

Key Financial Figures

Filing Documents

Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management 69 Voting Information 71 Other Information 73 Proxy Statement for 2024 Annual Meeting TABLE OF CONTENTS Proxy Statement Summary Time and Date: Tuesday, December 17, 2024 3:30 p.m. Central Standard Time Place: www.virtualshareholdermeeting.com/ WGO2024 Proxy Mailing Date: November 5, 2024 Record Date: October 22, 2024 Voting Roadmap Proposals Board Recommends Vote See Page 1. Elect three Class I directors to hold office for a three-year term FOR 19 2. Approve, on an advisory basis, the compensation of our named executive officers FOR 65 3. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the fiscal year ending August 30, 2025 FOR 66 Proxy Statement for 2024 Annual Meeting 5 TABLE OF CONTENTS Business and Strategic Overview Enterprise Strategies Fiscal 2024 Performance Highlights (1) Source: Statistical Surveys Inc. - North America, trailing twelve months as of fiscal year-end, measured in units. Proxy Statement for 2024 Annual Meeting 6 TABLE OF CONTENTS Director Nominees and Continuing Directors Name and Primary Occupation Age Director Since Independent Other Public Boards Current Committees Sara E. Armbruster President and Chief Executive Officer of Steelcase, Inc. 53 2019 Yes 1 Finance Human Resources Christopher J. Braun Former Chief Executive Officer of Teton Buildings, LLC 64 2015 Yes — Audit Nominating and Governance Kevin E. Bryant Executive Vice President and Chief Operating Officer of Evergy, Inc. 49 2021 Yes — Audit Finance* William C. Fisher Former Chief Information Officer of Polaris, Inc. 70 2015 Yes — Audit Nominating and Governance* Michael J. Happe President and Chief Executive Officer of Winnebago Industries 53 2016 No 1 Staci L. Kroon Former President and Chief Executive Of

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