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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
FORM
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
THOR Industries, Inc. (the “Company”) held its 2022 annual meeting of shareholders (the “Annual Meeting”) on December 16, 2022. At the Annual Meeting, there were 45,993,928 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 9 directors, (2) the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023, 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 9 nominees as directors to hold office until the 2023 annual meeting of shareholders and until their respective successors are duly elected and qualified by the following vote:
| Nominees | FOR | WITHHELD | ||
| 01)Andrew Graves | 42,552,558 | 352,484 | ||
| 02)Christina Hennington | 42,486,751 | 418,291 | ||
| 03)Amelia A. Huntington | 42,628,505 | 276,537 | ||
| 04)Laurel Hurd | 42,009,174 | 895,868 | ||
| 05)Wilson Jones | 41,950,323 | 954,719 | ||
| 06)William J. Kelley, Jr. | 42,464,200 | 440,842 | ||
| 07)Christopher Klein | 42,434,666 | 470,376 | ||
| 08)Robert W. Martin | 42,743,479 | 161,563 | ||
| 09)Peter B. Orthwein | 42,598,971 | 306,071 | ||
Proposal #2 – Ratification of the appointment of Deloite &Touche LLP as our independent registered public accounting firm for our Fiscal Year 2023.
| FOR | AGAINST | ABSTAIN |
| 44,192,278 | 1,788,775 | 12,875 |
Proposal #3 – Non-binding advisory vote to approve the compensation of our named executive officers.
| FOR | AGAINST | ABSTAIN |
| 38,304,091 | 4,544,972 | 55,979 |
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 16, 2022 | /s/ Trevor Gasper | ||
| Name: | Trevor Gasper | |||
| Title: |
Senior Vice President General Counsel and Secretary |
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