Winnebago Industries Files 8-K on Officer/Director Changes & More
Ticker: WGO · Form: 8-K · Filed: 2025-12-17T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, officer-changes, director-elections
Related Tickers: WGO
TL;DR
Winnebago's 8-K: Leadership changes, director elections, and officer appointments are on the agenda.
AI Summary
Winnebago Industries, Inc. filed an 8-K on December 17, 2025, reporting on events that occurred on December 16, 2025. The filing covers the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements for certain officers. It also includes the submission of matters to a vote of security holders and financial statements and exhibits.
Why It Matters
This 8-K filing indicates potential shifts in the company's leadership and governance structure, which could impact strategic direction and investor confidence.
Risk Assessment
Risk Level: low — This is a routine 8-K filing detailing corporate governance and officer changes, not indicating immediate financial distress or significant operational shifts.
Key Players & Entities
- Winnebago Industries, Inc. (company) — Registrant
- Minnesota (location) — State of Incorporation
- 42-0802678 (organization_id) — IRS Employer Identification No.
- 13200 Pioneer Trail Eden Prairie Minnesota 55347 (address) — Principal Executive Offices
- 952 - 829-8600 (phone_number) — Registrant's telephone number
FAQ
What specific officer or director positions were affected by the events reported in this 8-K?
The filing indicates "Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers" but does not specify names or exact positions within this summary.
Were there any significant compensatory arrangements for officers detailed in this filing?
The filing mentions "Compensatory Arrangements of Certain Officers" as an item covered, but specific details are not provided in the summary.
What matters were submitted to a vote of security holders?
The filing states "Submission of Matters to a Vote of Security Holders" as an item reported, but the nature of these matters is not specified.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on December 16, 2025.
What is Winnebago Industries' state of incorporation and fiscal year end?
Winnebago Industries is incorporated in Minnesota and its fiscal year ends on August 30.
Filing Stats: 862 words · 3 min read · ~3 pages · Grade level 12.9 · Accepted 2025-12-17 16:02:45
Key Financial Figures
- $0.50 — ange on which registered Common Stock, $0.50 par value per share WGO New York Stock
Filing Documents
- wgo-20251216.htm (8-K) — 48KB
- wgo-20251216_g1.jpg (GRAPHIC) — 34KB
- 0000107687-25-000037.txt ( ) — 235KB
- wgo-20251216.xsd (EX-101.SCH) — 2KB
- wgo-20251216_lab.xml (EX-101.LAB) — 21KB
- wgo-20251216_pre.xml (EX-101.PRE) — 12KB
- wgo-20251216_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. At the Annual Meeting, five proposals were voted upon by the Company's shareholders. The proposals are described in detail in the 2025 Proxy Statement. A brief description of the proposals and the final results of the votes for each matter follows.
– Election of Directors
Item 1 – Election of Directors. The following nominees were elected as Class II directors of the Company for three-year terms ending in 2028: Name Votes For Votes Withheld Broker Non-Votes Kevin E. Bryant 20,294,000 613,753 3,468,741 John M. Murabito 19,109,818 1,797,935 3,468,741 Michael E. Pack 20,804,623 103,130 3,468,741
– Advisory Approval of the Compensation of Named Executive Officers
Item 2 – Advisory Approval of the Compensation of Named Executive Officers. The compensation of the Company's named executive officers was approved in a non-binding vote: Votes For Votes Against Abstain Broker Non-Votes 20,040,899 776,712 90,142 3,468,741
– Approval of Amended and Restated 2019 Omnibus Incentive Plan
Item 3 – Approval of Amended and Restated 2019 Omnibus Incentive Plan. The proposal to approve the Company's amended and restated 2019 Omnibus Incentive Plan was approved: Votes For Votes Against Abstain Broker Non-Votes 19,554,470 1,269,526 83,757 3,468,741
– Approval of Amended and Restated Employee Stock Purchase Plan
Item 4 – Approval of Amended and Restated Employee Stock Purchase Plan. The proposal to approve the Company's amended and restated Employee Stock Purchase Plan was approved: Votes For Votes Against Abstain Broker Non-Votes 20,562,730 277,523 67,500 3,468,741 Item 5 – Ratification of the Selection of Deloitte & Touche LLP as Independent Registered Public Accountant for Fiscal 2026. The selection of Deloitte & Touche LLP as the Company's independent registered public accountant for the fiscal year ending August 29, 2026 was ratified: Votes For Votes Against Abstain 23,759,789 597,302 19,403
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 104 Cover Page Interactive Data File (formatted as Inline XBRL)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. W INNEBAGO I NDUSTRIES, I NC. Date: December 17, 2025 By: /s/ Stacy L. Bogart Name: Stacy L. Bogart Title: Senior Vice President—Chief Legal Officer, Corporate Secretary and Corporate Responsibility