Winnebago shareholders approve 820,000-share increase to incentive plan at annual meeting
At the December 16, 2025 annual meeting, Winnebago shareholders approved an amended 2019 Omnibus Incentive Plan that adds 820,000 shares and extends the plan's term, and an amended Employee Stock Purchase Plan that adds 200,000 shares. Shareholders also elected three Class II directors, approved the named executive officer compensation in a non-binding vote, and ratified Deloitte & Touche LLP as auditor for fiscal 2026.
Key points
- Incentive plan approved with 19,554,470 votes for and 1,269,526 against, plus an additional 820,000 shares and an extended term.
- Employee Stock Purchase Plan approved with 20,562,730 votes for and 277,523 against, plus an additional 200,000 shares.
- Kevin E. Bryant, John M. Murabito and Michael E. Pack elected Class II directors for three-year terms ending in 2028.
- Deloitte & Touche LLP ratified as independent registered public accountant for the fiscal year ending August 29, 2026, with 23,759,789 votes for.
The filing
Written by AI on Nov 8, 2026, 6:59 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on December 17, 2025.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.