8-K
filed December 15, 2023, 6:59 PM ET
ticker THO
CIK 0000730263
other
confidence high
sentiment neutral
materiality 0.10
Thor Industries announces 2023 annual meeting results; all director nominees elected
THOR INDUSTRIES INC
- Shareholders elected all 8 director nominees, including Andrew Graves, Christina Hennington, Amelia Huntington, Laurel Hurd, William Kelley, Christopher Klein, Robert Martin, and Peter Orthwein.
- Deloitte & Touche LLP ratified as independent auditor for FY2024 with 44.8M votes for.
- Advisory vote on executive compensation approved with 40.6M for, 4.5M against.
- Frequency of say-on-pay vote set at one year (43.7M votes for one year).
- Approximately 47.4M shares represented at the meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
THOR INDUSTRIES INC shareholders approved Advisory vote to approve the frequency of the 'Say on Pay' vote at the 2023-12-15 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-12-15
Exact text from the filing
Proposal #3 – Advisory vote to approve the frequency of the “Say on Pay” vote. 1 YEAR 2 YEARS 3 YEARS ABSTAIN 43,724,504 170,548 1,175,387 33,408
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
THOR INDUSTRIES INC shareholders approved Non-binding advisory vote to approve the compensation of the Company's named executive officers at the 2023-12-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-12-15
Exact text from the filing
Proposal #4 – Non-binding advisory vote to approve the compensation of our named executive officers. FOR AGAINST ABSTAIN 40,571,499 4,459,944 72,404
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
THOR INDUSTRIES INC shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024 at the 2023-12-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-15
Exact text from the filing
Proposal #2 – Ratification of the appointment of Deloite &Touche LLP as our independent registered public accounting firm for our Fiscal Year 2024 . FOR AGAINST ABSTAIN 44,763,413 2,656,531 22,671
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
THOR INDUSTRIES INC shareholders approved Election of 8 directors at the 2023-12-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-15
Exact text from the filing
Proposal #1 – Election of Directors. The shareholders elected 8 nominees as directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified by the following vote: Nominees FOR WITHHELD 01)Andrew Graves 44,802,435 301,412 02)Christina Hennington 44,818,969 284,878 03)Amelia A. Huntington 44,094,938 1,008,909 04)Laurel Hurd 44,858,348 245,499 06)William J. Kelley, Jr. 44,829,517 274,330 07)Christopher Klein 44,706,480 397,367 08)Robert W. Martin 44,885,860 217,987 09)Peter B. Orthwein 44,548,700 555,147
View on SEC.gov
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