false 0000730263 0000730263 2024-12-20 2024-12-20 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

  

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934

 

 

Date of Report (Date of Earliest Event Reported): December 20, 2024

 

 

 

THOR Industries, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Delaware

1-9235

93-0768752

(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)

 

 

52700 Independence Court,

Elkhart, Indiana

46514-3305

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (574) 970-7460

N/A

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

  ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock (Par value $.10 Per Share) THO New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

THOR Industries, Inc. (the “Company”) held its 2024 annual meeting of shareholders (the “Annual Meeting”) on December 20, 2024. At the Annual Meeting, there were 47,956,693 shares of common stock of the Company present in person or by proxy and entitled to vote. The Company’s shareholders were asked to vote on three proposals: (1) the election of nine directors, (2) the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2025, and (3) the approval, on an advisory basis, of the compensation of the Company’s named executive officers.

Proposal #1 – Election of Directors. The shareholders elected nine nominees as directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified by the following vote:

     
          Nominees FOR WITHHELD
01) Andrew Graves 45,576,407 157,489
02) Christina Hennington 45,590,867 143,029
03) Amelia A. Huntington 45,650,768 83,128
04) Laurel Hurd 45,659,486 74,410
05) William J. Kelley, Jr. 45,626,006 107,890
06) Christopher Klein 45,465,102 268,794
07) Jeffrey Lorenger 45,672,125 61,771
08) Robert W. Martin 45,689,311 44,585
09) Peter B. Orthwein 45,577,255 156,641

 

Proposal #2 – Ratification of the appointment of Deloite &Touche LLP as our independent registered public accounting firm for our Fiscal Year 2025.

 

     
FOR AGAINST ABSTAIN
45,981,754 1,955,851 19,088

 

Proposal #3 – Non-binding advisory vote to approve the compensation of our named executive officers.

     
FOR AGAINST ABSTAIN
44,324,796 1,370,522 38,578

 

 

  

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

     
  THOR Industries, Inc
     
Date: December 20, 2024   /s/ Trevor Gasper
  Name: Trevor Gasper
  Title:

Senior Vice President

General Counsel and Secretary

  

v3.24.4
Cover
Dec. 20, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Dec. 20, 2024
Entity File Number 1-9235
Entity Registrant Name THOR Industries, Inc.
Entity Central Index Key 0000730263
Entity Tax Identification Number 93-0768752
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 52700 Independence Court
Entity Address, City or Town Elkhart
Entity Address, State or Province IN
Entity Address, Postal Zip Code 46514-3305
City Area Code (574)
Local Phone Number 970-7460
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock (Par value $.10 Per Share)
Trading Symbol THO
Security Exchange Name NYSE
Entity Emerging Growth Company false
Thor Industries (NYSE:THO)
Gráfica de Acción Histórica
De Dic 2024 a Ene 2025 Haga Click aquí para más Gráficas Thor Industries.
Thor Industries (NYSE:THO)
Gráfica de Acción Histórica
De Ene 2024 a Ene 2025 Haga Click aquí para más Gráficas Thor Industries.