Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

THOR INDUSTRIES INC Proxy Solicitation & Information Statement 2016

Oct 27, 2016

30955_rns_2016-10-27_d0a680ff-6600-4347-8b23-8c00356d3c46.zip

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

DEFA14A 1 d251706ddefa14a.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 ☐

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)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount
on which the filing fee is calculated and state how it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
Fee paid previously with preliminary materials.
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:

* Exercise Your Righ t to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on December 09, 2016

THOR INDUSTRIES, INC. Meeting Type: Annual Meeting
For holders as of: October 14, 2016
Date: December 09,
2016 Time: 1:00 PM EST
Location: Park
Avenue Armory
643 Park Avenue
New York, NY 10065
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.
See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy
Statement 2. Annual Report How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com . How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET :
www.proxyvote.com
2) BY TELEPHONE :
1-800-579-1639
3) BY E-MAIL* :
[email protected]
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the
arrow (located on the following page) in the subject line.
Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before November 27, 2016 to facilitate timely delivery.

| ● |
| --- |
| V ote In P erson: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting
materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. V ote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information
that is printed in the box marked by the arrow available and follow the instructions. V ot e B y Mail : You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |

Voting items

| |
| --- |
| FOR the following: |
| 1. Election of Directors |
| Nominees |
| 01 Peter B.
Orthwein 02 Robert W. Martin 03 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 2017. |
| 3. Non-binding advisory vote to approve the compensation of our named executive officers
(NEOs). |
| 4. Approval of the Thor Industries, Inc. 2016 Equity and Incentive
Plan. |
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
| ● |