Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
THO > SEC Filings for THO > Form 8-K on 10-Dec-2013All Recent SEC Filings

Show all filings for THOR INDUSTRIES INC

Form 8-K for THOR INDUSTRIES INC


10-Dec-2013

Submission of Matters to a Vote of Security Holders, Other Events, Financial


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

Thor Industries, Inc. (the "Company") held its 2013 annual meeting of shareholders (the "Annual Meeting") on December 10, 2013. At the Annual Meeting, there were 50,236,953 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 three directors, (2) the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2014, 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 three nominees, Peter B. Orthwein, James L. Ziemer, and Robert W. Martin, as Class B directors to hold office until the 2016 annual meeting of shareholders and until their respective successors are duly elected and qualified, by the following vote:

Nominee                 For           Withheld        Broker Non-Votes
Peter B. Orthwein     46,748,895       1,197,121              2,290,937
James L. Ziemer       47,543,006         403,010              2,290,937
Robert W. Martin      47,701,635         244,381              2,290,937

The Class A directors are J. Allen Kosowsky and Jan H. Suwinski; their terms expire at the 2014 annual meeting of shareholders. The Class C directors are Andrew E. Graves, Alan Siegel, and Geoffrey A. Thompson; their terms expire at the 2015 annual meeting of shareholders.

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 2014, by the following vote:

For Against Abstentions Broker Non-Votes 49,315,899 916,334 4,720 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 47,525,268 358,576 62,172 2,290,937



Item 8.01 Other Events.

On December 10, 2013, the Board of Directors (the "Board") of the Company declared a regular cash dividend of $0.23 per share of common stock, payable on January 14, 2014, to shareholders of record at the close of business on December 27, 2013.

Also on December 10, 2013, the Board appointed Jan H. Suwinski, who has served as a director on the Board since 1999, as the Board's lead independent director. Mr. Suwinski succeeds Geoffrey A. Thompson, who will continue in his role as a director on the Board.

A copy of the Company's press release announcing the regular dividend is attached hereto as Exhibit 99.1 and is incorporated by reference herein.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number Description
99.1 Copy of press release, dated December 10, 2013, issued by the Company

  Add THO to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for THO - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.