SEC Info℠ | Home | Search | My Interests | Help | Sign In | Please Sign In | ||||||||||||||||||||
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 |
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
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 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:
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.
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. ¨
C:
Item 5.07 | Submission 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:
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on / For Period end: | 12/16/19 | |||
12/13/19 | DEF 14A | |||
List all Filings |