THOR INDUSTRIES INC — Proxy Solicitation & Information Statement 2020

Nov 5, 2020

DEFA14A 1 d37851ddefa14a.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)

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

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	Meeting Information
THOR INDUSTRIES, INC.	Meeting Type: Annual Meeting
	For holders as of: October 19, 2020
	Date: December 18,
2020 Time: 8:00 AM CST
	Location: The Waldorf Astoria Chicago
	II East Walton
Street
	Chicago, IL 606II
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* : sendmaterial@proxyvote.com |
| * 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 December 04, 2020 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

| 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 10) William J.
Kelley Jr. |
| 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 2021. |
| 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. |