DEFA14A 1 d228876ddefa14a.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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  Definitive Proxy Statement
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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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THOR INDUSTRIES, INC.

ATTN: W. TODD WOELFER

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 17, 2021.

Get informed before you vote

View the Notice & Proxy Statement, Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to December 03, 2021. 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 17, 2021

 

9:00 AM EST

   Virtually at:   
  

www.virtualshareholdermeeting.com/THO2021

 

 

 

     
     

 

 

*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    05)    Wilson Jones    09)    Peter B. Orthwein   LOGO  For
   02)   

 

Christina Hennington

   06)    William J. Kelley, Jr.    10)    James L. Ziemer
 
   03)    Amelia A. Huntington    07)    Christopher Klein        
 
   04)    Laurel Hurd    08)    Robert W. Martin        
     

2.

   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2022.   LOGO  For
     

3.

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

4.

   Approval of the Amendment to the THOR Industries, Inc. 2016 Equity and Incentive Plan.   LOGO  For

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

    

 

 

 

 

 

 

 

                   

 

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