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Winnebago Industries (WGO) investor relations material
Winnebago Industries Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Fiscal 2025 saw resilience amid challenging conditions, with strong new product launches in RV and marine segments, operational improvements, and significant debt reduction of $159 million.
Leadership changes and process improvements are part of a margin recapture plan, aiming for improved profitability starting in Fiscal 2026.
Capital allocation included $50 million in share repurchases and continued quarterly dividends, reinforcing shareholder value.
Voting matters and shareholder proposals
Shareholders will vote to elect three Class II directors for three-year terms, approve executive compensation (say-on-pay), amend and restate the 2019 Omnibus Incentive Plan, amend and restate the Employee Stock Purchase Plan, and ratify Deloitte & Touche LLP as independent auditor for Fiscal 2026.
Board of directors and corporate governance
Board consists of nine members, with 89% independence and diverse backgrounds in leadership, finance, technology, and operations.
Board committees include Audit, Human Resources, Nominating and Governance, and a new Technology and Innovation Committee.
Annual board and committee self-evaluations, director overboarding policy, and strong attendance are emphasized.
Next Winnebago Industries earnings date
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