Additional Proxy Soliciting Materials (definitive) (defa14a)
October 31 2018 - 4:23PM
Edgar (US Regulatory)
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:
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☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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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)
Payment of Filing Fee (Check the appropriate box):
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☑
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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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 14, 2018
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Meeting Information
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THOR
INDUSTRIES,
INC.
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Meeting Type:
Annual Meeting
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B
A
R
C
O
D
E
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For holders as of:
October 15, 2018
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Date:
December 14,
2018
Time:
1:00 PM EST
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Location:
Grand Hyatt New York
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109 East 42nd
Street
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New York, NY 10017
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THOR
INDUSTRIES, INC.
ATTN: W. TODD WOELFER
601 EAST BEARDSLEY AVENUE
ELKHART, IN 46514
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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.
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Investor Address
Line 1
Investor Address Line 2
Investor Address Line 3
Investor Address Line 4
Investor Address Line 5
John Sample
1234
ANYWHERE STREET
ANY CITY, ON A1A 1A1
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See
the
reverse
side
of
this
notice
to
obtain
proxy
materials
and
voting
instructions.
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Broadridge Internal Use Only
Job #
Envelope #
Sequence #
# of # Sequence #
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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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:
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1)
BY INTERNET
: www.proxyvote.com
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2)
BY TELEPHONE
: 1-800-579-1639
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3)
BY E-MAIL*
: sendmaterial@proxyvote.com
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* 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.
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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 02, 2018 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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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.
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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.
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Internal Use
Only
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The Board of Directors recommends you
vote
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FOR the following:
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1.
Election of Directors
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Nominees
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01 Andrew
Graves 02 Amelia A.
Huntington 03 Christopher Klein
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The Board of Directors recommends you vote FOR the following proposal(s):
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B
A
R
C
O
D
E
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2.
Ratification of appointment of Deloitte & Touche LLP as our independent
registered public accounting firm for our Fiscal Year 2019.
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3.
Non-binding advisory vote to approve the compensation of our named executive
officers (NEOs).
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4.
Vote to declassify the Board of Directors.
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NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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Broadridge Internal Use Only
xxxxxxxxxx
xxxxxxxxxx
Cusip
Job #
Envelope #
Sequence #
# of # Sequence #
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Reserved for Broadridge Internal Control Information
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NAME
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THE COMPANY NAME INC. - COMMON
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123,456,789,012.12345
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THE COMPANY NAME INC. - CLASS A
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123,456,789,012.12345
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THE COMPANY NAME INC. - CLASS B
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123,456,789,012.12345
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THE COMPANY NAME INC. - CLASS C
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123,456,789,012.12345
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THE COMPANY NAME INC. - CLASS D
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123,456,789,012.12345
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THE COMPANY NAME INC. - CLASS E
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123,456,789,012.12345
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THE COMPANY NAME INC. - CLASS F
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123,456,789,012.12345
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THE COMPANY NAME INC. - 401 K
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123,456,789,012.12345
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Broadridge Internal Use Only
Job #
Envelope #
Sequence #
# of # Sequence #
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THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE
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