-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ce0Sv4WkjgFid0OycRaLisSSDmHdiAuZHJbyHfO3/GSi/b4NcrUwV7IiJSInOCz8 FNjZGpC1BHN9FCaTQUk+Ig== 0000107687-10-000029.txt : 20101216 0000107687-10-000029.hdr.sgml : 20101216 20101216144617 ACCESSION NUMBER: 0000107687-10-000029 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101214 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101216 DATE AS OF CHANGE: 20101216 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WINNEBAGO INDUSTRIES INC CENTRAL INDEX KEY: 0000107687 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR HOMES [3716] IRS NUMBER: 420802678 STATE OF INCORPORATION: IA FISCAL YEAR END: 0828 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06403 FILM NUMBER: 101256108 BUSINESS ADDRESS: STREET 1: P O BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 BUSINESS PHONE: 5155826808 MAIL ADDRESS: STREET 1: P O BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 FORMER COMPANY: FORMER CONFORMED NAME: MODERNISTIC INDUSTRIES INC DATE OF NAME CHANGE: 19670528 8-K 1 submissionvoteofsecurityho.htm SUBMISSION OF MATTERS TO A VOTE OF SECURITY MATTERS WebFilings | EDGAR view
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported)  December 14, 2010
 
 
 
 
 
 
Winnebago Industries, Inc.
(Exact Name of Registrant as Specified in its Charter)
 
Iowa
001-06403
42-0802678
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
 
 
 
P.O. Box 152, Forest City, Iowa
 
50436
(Address of Principal Executive Offices)
 
(Zip Code)
 
Registrant's telephone number, including area code   641-585-3535
 
______________________________________________________________________
(Former Name or Former Address, if Changed Since Last Report.)
 
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneousl y satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 2 40.13e-4(c))
 

 

 

Item 5.07 Submission of Matters to a Vote of Security Matters
 
Winnebago Industries, Inc. (the "Company") held its annual meeting of shareholders (the "Annual Meeting") on December 14, 2010. At the Annual Meeting, the Company's shareholders were asked to vote on two proposals: (1) the election of three Class II directors and (2) the ratification of Deloitte & Touche LLP as the Company's independent registered public accountant for the fiscal year ending August 27, 2011. The results of the shareholder vote are set forth below.
 
 
Item 1 - Election of Directors.
 
The shareholders elected three nominees, Robert M. Chiusano, Jerry N. Currie and Lawrence A. Erickson, as Class II directors to hold office until the a nnual meeting of shareholders to be held following the Company's 2013 fiscal year and until his respective successor is duly elected and qualified. Information as to the vote on each director standing for election is provided below:
Name
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
Robert M. Chiusano
 
19,147,561
 
 
4,444,750
 
 
2,561,735
 
Jerry N. Currie
 
19,089,057
 
 
4,503,254
 
&nb sp;
2,561,735
 
Lawrence A. Erickson
 
19,148,743< /font>
 
 
4,443,568
 
 
2,561,735
 
 
 
Item 2 - Ratification of the Appointment of Independent Public Accounts for the Fiscal Year Ending August 27, 2011.
 
Shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registe red public accountants for the fiscal year ending August 27, 2011, as set forth below:
 
Votes For
 
Votes Withheld
 
Abstentions
 
Broker Non-Votes
25,963,015
 
 
125,009
 
 
24,430
 
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
WINNEBAGO INDUSTRIES, INC.
 
 
(Registrant)
 
 
 
 
Date:
December 16, 2010
By:
/s/ Robert J. Olson
 
 
Name:
Robert J. Olson
 
 
Title:
Chairman of the Board, Chief Executive Officer and President
 

 
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