Winnebago shareholders approve equity plan amendments and elect directors at annual meeting

WINNEBAGO INDUSTRIES INC

Shareholders approved amended 2019 Omnibus Incentive Plan, adding 2.4M shares for issuance.
Shareholders approved amended Employee Stock Purchase Plan, adding 400K shares for issuance.
All four Class III director nominees elected: Armbruster, Fisher, Happe, Kroon (each >22M votes for).
Say-on-pay approved with ~21.8M votes for (non-binding, 1,288K against).
Ratification of Deloitte & Touche LLP as auditor for fiscal 2024 passed with ~25.8M votes for.

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