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WINNEBAGO INDUSTRIES, INC.

NYSE:WGO
Annual Meeting

of Shareholders

MEETING DATE

12/15/2026
DEF 14A FILED
11/03/2026
PUBLISHED
11/03/2026 1:14 pm
TIME TO PUBLISH
11/05/2026
METHODOLOGY
approve
EXCHANGE NYSE:WGO · CUSIP 974637100 · CLASS common stock · CIK 0000107687

RECONCILED · MIXED

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

6
FOR
0
AGAINST
0
WITHHOLD
6
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated five directors and discloses no reason any nominee would be unable or unwilling to serve.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory Vote to Approve the Compensation of our Named Executive Officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states 96.3% of votes cast approved named executive officer compensation at the 2025 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of the Amended and Restated 2019 Omnibus Incentive Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the amendment increases available shares by 2,200,000 and extends the plan term.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Ratification of the Selection of Independent Registered Public Accountant for the Fiscal Year Ending August 28, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit and Finance Committee selected Deloitte & Touche LLP as independent registered public accountant for Fiscal 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Approval of an Amendment to our Articles of Incorporation to Provide for the Phased Declassification of the Board
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the amendment phases out the classified board, with annual elections for all directors beginning in 2029.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
Approval of an Amendment to our Bylaws to Provide for the Phased Declassification of the Board
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the amendment provides a phased transition to annual director elections beginning with the 2027 annual meeting.

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

Ledger

42e42376dc434ee83f6bf77040a6371b3fcd293555441c8a0c72309e6c239f7a

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