0001193125-19-278871.txt : 20191030 0001193125-19-278871.hdr.sgml : 20191030 20191030150455 ACCESSION NUMBER: 0001193125-19-278871 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20191030 DATE AS OF CHANGE: 20191030 EFFECTIVENESS DATE: 20191030 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THOR INDUSTRIES INC CENTRAL INDEX KEY: 0000730263 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR HOMES [3716] IRS NUMBER: 930768752 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09235 FILM NUMBER: 191179613 BUSINESS ADDRESS: STREET 1: 601 E. BEARDSLEY AVENUE CITY: ELKHART STATE: IN ZIP: 46514 BUSINESS PHONE: (574) 970-7460 MAIL ADDRESS: STREET 1: 601 E. BEARDSLEY AVENUE CITY: ELKHART STATE: IN ZIP: 46514 DEFA14A 1 d814081ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

Filed by the Registrant ☑

Filed by a Party other than the Registrant ☐

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  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 §240.14a-12

Thor Industries, Inc.

 

(Name of Registrant as Specified In Its Charter)

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on December 13, 2019

 

     
                
                    
           Meeting Information        
           THOR INDUSTRIES, INC.        

 

 Meeting Type: Annual Meeting

       
          

 

 For holders as of: October 18, 2019

          

 

 Date: December 13, 2019    Time: 1:00 PM CST

          

 

 Location:  The Waldorf Astoria Chicago

          

 

                     11 East Walton Street

          

 

                      Chicago, IL 60611

 

        
  

THOR   INDUSTRIES,    INC.

ATTN:   W.   TODD   WOELFER

601   EAST   BEARDSLEY   AVENUE

ELKHART,   IN   46514

 

       

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   

LOGO

    

 

    

       
        

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1. Notice & Proxy Statement      2. Annual Report

 

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  Voting items   
 

 

The Board of Directors recommends you vote

         
 

FOR the following:

         
 

1.      Election of Directors

         
 

         Nominees

         
 

01     Andrew Graves                 02  Amelia A. Huntington                 03  Wilson Jones                 04  Christopher Klein                05  J.Allen Kosowsky

         
 

06     Robert W. Martin               07  Peter B. Orthwein                      08  Jan H. Suwinski             09  James L. Ziemer

         
 

The Board of Directors recommends you vote FOR the following proposal(s)

 

         
 

2.       Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2020.

 

     
 

 

3.      Non-binding advisory vote to approve the compensation of our named executive officers (NEOs).

 

     
 

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

     
       
           
           
       
             
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LOGO          
       
 

 

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