EX-24 4 a2019s-8exh24.htm EXHIBIT 24 Exhibit


Exhibit 24

POWER OF ATTORNEY
 
The undersigned director and/or officer of Winnebago Industries, Inc., an Iowa corporation (the “Company”), does hereby make, constitute and appoint Michael J. Happe, Bryan L. Hughes and Stacy L. Bogart, and each of them, his or her true and lawful attorneys-in-fact, with full power of substitution, for the undersigned and in his or her name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-8 or other applicable form, and all amendments (including post-effective amendments) thereto, to be filed by the Company with the Securities and Exchange Commission (the “SEC”), in connection with the registration under the Securities Act of 1933, as amended, of shares of Common Stock or other securities proposed to be issued or sold by the Company pursuant to the Winnebago Industries, Inc. 2019 Omnibus Incentive Plan and to file the same with the SEC, granting unto these attorneys-in-fact, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
 
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand this 22nd day of May, 2019.

SIGNATURE
 
TITLE
/s/ Michael J. Happe
 
 
Michael J. Happe
 
Chief Executive Officer, President and Director
(Principal Executive Officer)
/s/ Bryan L. Hughes
 
 
Bryan L. Hughes
 
Vice President, Chief Financial Officer
(Principal Financial and Accounting Officer)
 
 
 
/s/ Maria F. Blase
 
 
Maria F. Blase
 
Director
 
 
 
/s/ Christopher J. Braun
 
 
Christopher J. Braun
 
Director
 
 
 
/s/ Robert M. Chiusano
 
 
Robert M. Chiusano
 
Director
 
 
 
/s/ William C. Fisher
 
 
William C. Fisher
 
Director
 
 
 
/s/ David W. Miles
 
 
David W. Miles
 
Director
 
 
 
/s/ Richard D. Moss
 
 
Richard D. Moss
 
Director
 
 
 
/s/ John M. Murabito
 
 
John M. Murabito
 
Director