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

(Amendment No. )

Filed by the Registrant ☒

Filed by a party other than the Registrant ☐

Check the appropriate box:

 

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)

Not applicable.

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

  No fee required.
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25 (b) per Exchange Act Rules 14a-6 (i) (1) and 0-11.

 

 

 


 

 

 

THOR INDUSTRIES, INC.

ATIN:TREVOR Q. GASPER

601 EAST BEARDSLEY AVENUE

ELKHART, IN 46514

 

 

LOGO

   LOGO

You invested in THOR INDUSTRIES, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on December 15, 2023.

Get informed before you vote

View the Notice & Proxy Statement, Annual Report on Form 10K online OR you can receive a free paper or email copy of the material(s) by requesting prior to December 01, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

LOGO

 

 

  

 

LOGO

  

Vote Virtually at the Meeting*

 

December 15, 2023

 

9:00 AM EST

   Virtually at:   
  

www.virtualshareholdermeeting.com!TH02023

 

 

 

     
     

 

 

*Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

 Voting Items                      

Board

Recommends

 

1.

   Election of Directors              
 
   Nominees:              
 
   01)    Andrew Graves   

04)

  

Laurel Hurd

  

07)

  

Robert W. Martin

  LOGOFor
   02)   

 

Christina Hennington

  

05)

  

William J. Kelley, Jr.

  

08)

  

Peter B. Orthwein

 
   03)    Amelia A. Huntington   

06)

  

Christopher Klein

       
     

2.

   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2024.   LOGOFor
     

3.

   Advisory vote on the frequency of holding the “Say on Pay” vote.   LOGOYear
     

4.

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

NOTE: In their discretion, the Proxies are authorized to vote on such other business as may properly come before the meeting or any adjournment thereof.

 

 

 

 

 

 

 

                   

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

 


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