# EDGAR Filing Document

**Accession Number:** 0000107687
**File Stem:** 0000107687-25-000037
**Filing Date:** 2025-12
**Character Count:** 8478
**Document Hash:** 80aa6eac6a16681e88e12c2920e82885
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000107687-25-000037.hdr.sgml**: 20251217

**ACCESSION NUMBER**: 0000107687-25-000037

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20251216

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251217

**DATE AS OF CHANGE**: 20251217

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** WINNEBAGO INDUSTRIES INC
- **CENTRAL INDEX KEY:** 0000107687
- **STANDARD INDUSTRIAL CLASSIFICATION:** MOTOR HOMES [3716]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 420802678
- **STATE OF INCORPORATION:** MN
- **FISCAL YEAR END:** 0830

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-06403
- **FILM NUMBER:** 251579189

**BUSINESS ADDRESS:**
- **STREET 1:** 13200 PIONEER TRAIL
- **CITY:** EDEN PRAIRIE
- **STATE:** MN
- **ZIP:** 55347
- **BUSINESS PHONE:** 952-829-8600

**MAIL ADDRESS:**
- **STREET 1:** 13200 PIONEER TRAIL
- **CITY:** EDEN PRAIRIE
- **STATE:** MN
- **ZIP:** 55347

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MODERNISTIC INDUSTRIES INC
- **DATE OF NAME CHANGE:** 19670528

?xml version='1.0' encoding='ASCII'? wgo-20251216

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K** 

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934**

Date of report (Date of earliest event reported) December 16, 2025

![Logo jpeg.jpg](wgo-20251216_g1.jpg)

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| |
|:---|
| **Winnebago Industries, Inc.** |
| (Exact Name of Registrant as Specified in its Charter) |

---

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Minnesota** | **Minnesota** | **Minnesota** | **001-06403** | **42-0802678** |
| (State or Other Jurisdiction of Incorporation) | (State or Other Jurisdiction of Incorporation) | (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| **13200 Pioneer Trail** | **Eden Prairie** | **Minnesota** |  | **55347** |
| (Address of Principal Executive Offices) | (Address of Principal Executive Offices) | (Address of Principal Executive Offices) |  | (Zip Code) |

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Registrant's telephone number, including area code **952-829-8600** 

   

(Former Name or Former Address, if Changed Since Last Report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐&nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, $0.50 par value per share | WGO | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐&nbsp;&nbsp;&nbsp;&nbsp;

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**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

At the annual meeting of shareholders of Winnebago Industries, Inc. (the "Company") held on December 16, 2025 (the "Annual Meeting"), the Company's shareholders approved the amended and restated 2019 Omnibus Incentive Plan (the "Restated Incentive Plan"), which incorporated certain amendments to the plan, including an increase in the number of shares of the Company's common stock available for issuance thereunder by an additional 820,000 shares and an extension of the term of the plan. The Company's shareholders also approved the amended and restated Employee Stock Purchase Plan (the "Restated ESPP"), which incorporated certain amendments to the plan, including an increase in the number of shares of the Company's common stock for issuance thereunder by an additional 200,000 shares. A description of the terms of the Restated Incentive Plan and the Restated ESPP can be found in Proposals 3 and 4, respectively, in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on November 4, 2025 (the "2025 Proxy Statement"), and the full text of the Restated Incentive Plan and the Restated ESPP are attached as Appendix A and Appendix B, respectively, to the 2025 Proxy Statement.

**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.

**Item 1 – Election of Directors.**

The following nominees were elected as Class II directors of the Company for three-year terms ending in 2028:

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| | | | |
|:---|:---|:---|:---|
| **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 |

---

**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:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstain** | **Broker Non-Votes** |
| 20,040,899 | 776,712 | 90,142 | 3,468,741 |

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**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:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstain** | **Broker Non-Votes** |
| 19,554,470 | 1,269,526 | 83,757 | 3,468,741 |

---

**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:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstain** | **Broker Non-Votes** |
| 20,562,730 | 277,523 | 67,500 | 3,468,741 |

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**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:

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| | | |
|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstain** |
| 23,759,789 | 597,302 | 19,403 |

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**Item 9.01 Financial Statements and Exhibits.**

(d) Exhibits

&nbsp;&nbsp;&nbsp;&nbsp;

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| | |
|:---|:---|
| **Exhibit Number** | **Description** |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL) |

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**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.

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| | | | |
|:---|:---|:---|:---|
| | | WINNEBAGO INDUSTRIES, INC. | WINNEBAGO INDUSTRIES, INC. |
| 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 |

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