Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant
Filed by party other than the Registrant
Preliminary Proxy Statement
Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to section 240.14a-12
Winnebago Industries, Inc.
(Exact Name of Registrant as Specified in Its Charter)
(Name of Person(s) FIling Proxy Statement, if Other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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P.O. Box 64945
St. Paul, MN 55164-0945
To elect three class III directors to serve for the
ensuing three years and until their successors
shall be elected and shall qualify:
Advisory approval of executive compensation, (the "say on pay" vote).
• Robert J. Olson
• Randy J. Potts
• Mark T. Schroepfer
Advisory approval on frequency of "say on pay" votes.
Ratification of the appointment of Deloitte & Touche LLP as Winnebago Industries, Inc. Independent Registered Public Accountants for our fiscal year 2012.
To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
You may immediately vote your proxy on the Internet at:
• Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 12:00 p.m. (CT) on December 12, 2011.
• Please have this Notice and the last four digits of your Social Security Number or Tax Identification Number available. Follow the simple instructions to obtain your records and submit your proxy vote electronically.
Internet - Access the Internet and go to www.idelivercommunications.com/proxy/WGO. Follow the instructions to log in, and order copies. Please make the request on or before December 1, 2011.
Telephone - Call us free of charge at 877-847-4696 in the U.S. or Canada to order paper copies.
Email - Send us an email at firstname.lastname@example.org. Please put “Paper Material” or “E-mail Material” in the subject line, followed by the 11-Digit Control #. Requests, instructions and other inquiries will not be forwarded to your investment advisor.