Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
______________
 
FORM 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): July 26, 2017
 
______________
 
THERMON GROUP HOLDINGS, INC.
 
(Exact Name of Registrant as Specified in Its Charter)
 
______________
 
Delaware
001-35159
27-2228185
(State or Other Jurisdiction
 of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

100 Thermon Drive
San Marcos, Texas
78666
(Address of principal executive offices)
(zip code)

Registrant's telephone number, including area code: (512) 396-5801

Not Applicable
(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:
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d(b))
[  ]  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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company o

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. o






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

Three proposals were submitted to a vote of the stockholders of Thermon Group Holdings, Inc. (the "Company") at the Company's annual meeting of stockholders held on July 26, 2017 (the "2017 Annual Meeting") in Houston, Texas. A total of 31,543,032 shares of the Company's common stock were present in person or by proxy at the 2017 Annual Meeting, representing approximately 97.4% of the Company's common stock outstanding. The final results for each of the three proposals are set forth below. Percentages are based on the number of shares cast.

(1)
The following individuals were elected to serve on the Company's Board of Directors until the next annual meeting of stockholders:
 
 
 
 
 
 
 
 
DIRECTOR NOMINEE
FOR
% FOR
WITHHELD

BROKER
NON-VOTES
 
 
Marcus J. George
29,143,171
97.2%
828,178

1,571,683
 
 
Richard E. Goodrich
29,183,917
97.4%
787,432

1,571,683
 
 
Kevin J. McGinty
29,184,017
97.4%
787,332

1,571,683
 
 
John T. Nesser, III
29,134,820
97.2%
836,529

1,571,683
 
 
Michael W. Press
28,213,192
94.1%
1,758,157

1,571,683
 
 
Stephen A. Snider
29,134,580
97.2%
836,769

1,571,683
 
 
Charles A. Sorrentino
29,134,820
97.2%
836,529

1,571,683
 
 
Bruce A. Thames
29,184,157
97.4%
787,192

1,571,683
 

(2)
The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2018:
 
 
 
 
 
 
 
FOR
31,536,562

99.98
%
FOR
 
 
AGAINST
5,784

0.02
%
AGAINST
 
 
ABSTENTIONS
686

—
%
ABSTAIN
 
 
BROKER NON-VOTES
—

 
 
 

(3)
The Company's stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as described in the proxy statement:
 
 
 
 
 
 
 
FOR
29,053,003

96.9
%
FOR
 
 
AGAINST
917,571

3.1
%
AGAINST
 
 
ABSTENTIONS
775

—
%
ABSTAIN
 
 
BROKER NON-VOTES
1,571,683

 
 
 

(4)
The Company's stockholders re-approved the material terms of the performance measures under the Thermon Group Holdings, Inc. 2012 Short-Term Incentive Plan:
 
 
 
 
 
 
 
FOR
29,829,886

99.5
%
FOR
 
 
AGAINST
141,163

0.5
%
AGAINST
 
 
ABSTENTIONS
300

—
%
ABSTAIN
 
 
BROKER NON-VOTES
1,571,683

 
 
 





SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: July 28, 2017
THERMON GROUP HOLDINGS, INC.
 
 
 
By:
/s/ Jay Peterson
 
Name:
Jay Peterson
 
Title:
Chief Financial Officer