---
schema_version: "secwatch.filing_event.v1"
accession: "0000107687-23-000018"
form_type: "8-K"
ticker: "WGO"
cik: "0000107687"
company_name: "WINNEBAGO INDUSTRIES INC"
filed_at: "2023-08-17T23:59:59+00:00"
generated_at: "2026-06-11T07:22:08.475218+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Winnebago amends bylaws on universal proxy rules, proxy card color

## Summary
- 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.

## SEC filing metadata
- accession: 0000107687-23-000018
- form_type: 8-K
- ticker: WGO
- cik: 0000107687
- company_name: WINNEBAGO INDUSTRIES INC
- filed_at: 2023-08-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/107687/000010768723000018/0000107687-23-000018-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/107687/000010768723000018/wgo-20230815.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000107687-23-000018
- JSON: https://secwatch.observer/filing/0000107687-23-000018.json
- Plain text: https://secwatch.observer/filing/0000107687-23-000018.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/107687/000010768723000018/0000107687-23-000018-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.