SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Thor Industries Inc – ‘8-K’ for 12/16/19

On:  Monday, 12/16/19, at 2:00pm ET   ·   For:  12/16/19   ·   Accession #:  1104659-19-72950   ·   File #:  1-09235

Previous ‘8-K’:  ‘8-K’ on / for 12/12/19   ·   Next:  ‘8-K’ on / for 1/30/20   ·   Latest:  ‘8-K’ on / for 3/26/24

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

12/16/19  Thor Industries Inc               8-K:5      12/16/19   10:191K                                   Toppan Merrill/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     33K 
 9: R1          Cover                                               HTML     47K 
10: XML         IDEA XML File -- Filing Summary                      XML     11K 
 8: XML         XBRL Instance -- tm1926318d1_8k_htm                  XML     14K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 3: EX-101.LAB  XBRL Labels -- tho-20191216_lab                      XML     96K 
 4: EX-101.PRE  XBRL Presentations -- tho-20191216_pre               XML     64K 
 2: EX-101.SCH  XBRL Schema -- tho-20191216                          XSD     12K 
 5: JSON        XBRL Instance as JSON Data -- MetaLinks               25±    33K 
 6: ZIP         XBRL Zipped Folder -- 0001104659-19-072950-xbrl      Zip     12K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 iX:   C:   C:   C:   C:   C:   C:   C:   C: 
 i 0000730263  i false 0000730263 2019-12-15 2019-12-16 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM  i 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):  i December 16, 2019

  

 i Thor Industries, Inc.
(Exact Name of Registrant as Specified in Charter)

 

 i Delaware  i 1-9235  i 93-0768752
(State or Other Jurisdiction of
incorporation)
(Commission File Number) (IRS Employer Identification
No.)

 

 i 601 East Beardsley Avenue,

 i Elkhart,  i Indiana

 i 46514-3305
(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code: ( i 574)  i 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:

 

 i ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
 i ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
 i ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
 i ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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    i ¨

 

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 provided pursuant to Section 13(a) of the Exchange Act. ¨

 

Securities registered pursuant to Section 12(b) of the Act:
Title of each class Ticker symbol(s) Name of each exchange on which registered
 i Common stock (Par value $.10 Per Share)  i THO  i New York Stock Exchange

  

 

 

  

 

 C: 

 

 

 

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

 

Thor Industries, Inc. (the “Company”) held its 2019 annual meeting of shareholders (the “Annual Meeting”) on December 13, 2019. At the Annual Meeting, there were 47,901,853 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 2019, 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 2020 annual meeting of shareholders and until their respective successors are duly elected and qualified by the following vote:

 

Nominee   For   Withheld   Broker Non-Votes
 Andrew Graves   39,035,286   4,435,611     4,430,956
Amelia A. Huntington   42,959,454   511,443     4,430,956
Wilson Jones   38,969,052   4,501,845     4,430,956
Christopher Klein   43,165,031   305,866     4,430,956
J. Allen Kosowsky   38,496,138   4,974,759     4,430,956
Robert W. Martin   43,345,291   125,606     4,430,956
Peter B. Orthwein   43,000,394   470,503     4,430,956
Jan H. Suwinski   42,911,547   559,350     4,430,956
James L. Ziemer   39,208,247   4,262,650     4,430,956

 

Proposal #2 – Ratification of Deloitte & Touche LLP. The shareholders approved the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2020 by the following vote:

 

For   Against   Abstentions   Broker Non-Votes
 46,976,169    884,100    41,584   0

 

Proposal #3 – Advisory Vote to Approve Compensation of Named Executive Officers. The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers by the following vote:

 

For   Against   Abstentions   Broker Non-Votes
 37,473,711    5,926,731    70,455   4,430,956

 

 C: 

 

 

 

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 hereunto duly authorized.

 

  Thor Industries, Inc.
   
Date: December 16, 2019 By:  /s/ W. Todd Woelfer  
  Name: W. Todd Woelfer
  Title: Senior Vice President, General Counsel, and Secretary

 

 C: 

 

 

 

 

 C: 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on / For Period end:12/16/19
12/13/19DEF 14A
 List all Filings 
Top
Filing Submission 0001104659-19-072950   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Fri., Mar. 29, 10:29:34.1am ET