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Preliminary Proxy Statement | o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
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Definitive Proxy Statement | |||||
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Definitive Additional Materials | |||||
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Soliciting Material Pursuant to §240.14a-12 |
(1) | Title of each class of securities to which transaction applies: | ||
(2) | Aggregate number of securities to which transaction applies: | ||
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(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||
(4) | Proposed maximum aggregate value of transaction: | ||
(5) | Total fee paid: | ||
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
(1) | Amount Previously Paid: | ||
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(2) | Form, Schedule or Registration Statement No.: | ||
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(4) | Date Filed: |
| 2008 Notice and Proxy Statement | |
| Annual Report for Fiscal Year ended July 31, 2008 |
Vote In Person | ||||
All stockholders of record and stockholders in street name who have obtained a legal proxy may vote in person at the meeting. If you plan on attending the meeting in person, please bring this Notice, which will serve as your admission ticket. | ||||
Vote By Proxy Card | ||||
Whether or not you expect to attend the meeting, please complete, date, sign and return your proxy card included herein as soon as possible. |
THE FOLLOWING ITEMS WILL BE VOTED | ||||||
UPON AT THE MEETING: | ||||||
THE BOARD OF DIRECTORS | THE BOARD OF DIRECTORS RECOMMENDS A | |||||
RECOMMENDS A VOTE FOR EACH | VOTE FOR ITEM 2. | |||||
DIRECTOR UNDER ITEM 1. | ||||||
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Election of Directors | 2. | Approval of the Thor Industries, | |||
Nominees: | Inc. 2008 Annual Incentive Plan | |||||
1 A) Wade F. B. Thompson | ||||||
1 B) Jan H. Suwinski | ||||||
PLEASE NOTE THIS IS NOT A PROXY CARD. To vote your shares, you must follow the instructions contained in this Notice. |