Winnebago amends bylaws on universal proxy rules, proxy card color

WINNEBAGO INDUSTRIES INC

Board adopted Restated Bylaws on August 15, 2023 to align with SEC universal proxy rule.
Shareholder nominations may be nullified if the shareholder fails to comply with universal proxy requirements.
Shareholders soliciting proxies must use a proxy card color other than white, reserved for Board use.
Restated Bylaws also include conforming updates and clarifications regarding written actions of the Board.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

WINNEBAGO INDUSTRIES INC: Amended and restated bylaws to adopt universal proxy card rule changes, including nullifying shareholder nominations under certain conditions and reserving white proxy card for Board use (effective 2023-08-15).

Change: bylaw amendment
Effective: 2023-08-15

Exact text from the filing

On August 15, 2023, the Board of Directors (the “Board”) of Winnebago Industries, Inc. (the “Company”) adopted an amendment and restatement of the Company’s Bylaws (as amended and restated, the “Restated Bylaws”) to, among other things, make changes in connection with the Securities and Exchange Commission rule regarding universal proxy cards.

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Source: SEC EDGAR

accession 0000107687-23-000018

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