Form 3 - Initial statement of beneficial ownership of securities
January 10 2025 - 9:40AM
Edgar (US Regulatory)
LIMITED POWER OF ATTORNEY
BE IT KNOWN, that Michael E. Pack, has made and appointed, and by these presents does make and appoint, Stacy L. Bogart, acting individually, in her capacity as compliance officer for Winnebago Industries, Inc., true and lawful attorney for her and in her name, place and stead, for the following specific and limited purposes only:
To sign any and all documents required by the Securities and Exchange Commission to ensure compliance with the rules and regulations thereof by me in connection with any transactions I may complete involving the stock of Winnebago Industries, Inc.
giving and granting said attorney full power and authority to do and perform all and every act and thing whatsoever necessary to be done in and about the specific and limited premises set out herein as fully, to all intents and purposes, as might or could be done if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that said attorney shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 3rd day of _January____, 2025.
_/s/Michael E. Pack
Michael E. Pack
STATE OF Wisconsin
)
)ss:
COUNTY OF Winnebago
)
The foregoing instrument was acknowledged by me this 3rd day of January , 2025, by Michael E. Pack who is personally known by me and who did not take an oath.
_____/s/Kristeen M. Jossart_____________
Notary Public in and for said State
My Commission Expires: _11/27/2028___________
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