THOR INDUSTRIES INC — Remuneration Information 2017

Nov 2, 2017

DEFA14A 1 d459009ddefa14a.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

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☐	Preliminary Proxy Statement
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☐	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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* Exercise Your Righ t to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on December 12, 2017

| | THOR INDUSTRIES, INC. | Meeting
Type: Annual Meeting |
| --- | --- | --- |
| | | For holders as
of: October 16, 2017 |
| | | Date: December 12, 2017 Time: 1:00 PM EST |
| | | Location: Grand Hyatt New York |
| | | 109 East 42nd Street |
| | | New York, NY 10017 |
| ● | 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 November 28, 2017 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 Jan H.
Suwinski 02 J. Allen
Kosowsky 03 Wilson Jones |
| The Board of Directors recommends you vote FOR proposals 2 and 3. |
| 2. Ratification of appointment of Deloitte & Touche LLP as our independent registered
public accounting firm for our Fiscal Year 2018. |
| 3. Non-binding advisory vote to approve the compensation of our named executive officers
(NEOs). |
| The Board of Directors recommends you vote 1 YEAR on the following proposal: |
| 4. Advisory vote on the frequency of holding the “Say on Pay”
Vote. |
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
| ● |