Independent
Tenure on this board
5.3 yrs
Also a director at
Ralliant Corp (RAL)
Meeting calendar
WGO · Annual meeting · Tuesday, December 16, 2025
Winnebago Industries Inc
3 nominees · 5 ballot items.
Election of three Class II directors; advisory vote to approve the compensation of named executive officers; approval of the Amended and Restated 2019 Omnibus Incentive Plan; approval of the Amended and Restated Employee Stock Purchase Plan; ratification of Deloitte & Touche LLP as independent registered public accountant for the fiscal year ending August 29, 2026.
Market cap
$885M
1Y TSR
-0.8%
Board grade
C-
Record date
Oct 21, 2025
Filing
DEF 14A
Meeting concluded · Dec 16, 2025
Follow how the vote landed and what changed on Winnebago Industries Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Election of Class II Directors
ManagementBoard: FORElection of three Class II directors for three-year terms; nominees Kevin E. Bryant, John M. Murabito, and Michael E. Pack; board recommends voting FOR each nominee.
- 2
Advisory Vote to Approve the Compensation of Our Named Executive Officers
ManagementBoard: FORSay-on-pay advisory vote on executive compensation as disclosed in this proxy statement.
- 3
Amended and Restated 2019 Omnibus Incentive Plan
ManagementBoard: FORAmendment to increase the share reserve by 820,000 and extend the term of the 2019 Plan; otherwise substantially unchanged.
- 4
Amended and Restated Employee Stock Purchase Plan
ManagementBoard: FORAmendment to increase the ESPP share reserve by 200,000; extend the term; plan remains subject to Section 423 of the Code.
- 5
Ratification of the Appointment of Independent Registered Public Accountant for the Fiscal Year Ending August 29, 2026
ManagementBoard: FORRatification of Deloitte & Touche LLP as the independent registered public accounting firm; audit and non-audit fees disclosed; board recommends FOR.
Director elections
Nominees on the ballot3
Independent
Tenure on this board
9.5 yrs
Independent
Tenure on this board
1.5 yrs
Ownership
Latest 13F quarterTop institutional holders8
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Y-Intercept (Hong Kong) Ltd | 0.1% | 39,793 | $1M |
| 2 | B. Riley Wealth Advisors, Inc. | 0.0% | 7,903 | $249K |
| 3 | GAMMA Investing LLC | 0.0% | 389 | $12K |
| 4 | Versant Capital Management, Inc | 0.0% | 282 | $9K |
| 5 | MassMutual Private Wealth Trust, FSB | 0.0% | 212 | $7K |
| 6 | City State Bank | 0.0% | 18 | $562 |
| 7 | HARBOR INVESTMENT ADVISORY, LLC | 0.0% | 10 | $312 |
| 8 | CoreCap Advisors, LLC | 0.0% | 6 | $187 |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Winnebago Industries Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Reference
Frequently asked questions
- When is the Winnebago Industries Inc 2025 annual meeting?
- Winnebago Industries Inc (WGO) holds its 2025 annual shareholder meeting on Tuesday, December 16, 2025.
- What is the record date for the Winnebago Industries Inc 2025 meeting?
- The record date for the Winnebago Industries Inc 2025 meeting is Tuesday, October 21, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Winnebago Industries Inc's 2025 meeting?
- The board is presenting 3 director nominees at the Winnebago Industries Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Winnebago Industries Inc 2025 meeting?
- Shareholders will vote on 5 proposals at the Winnebago Industries Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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