0001489096-23-000111.txt : 20230802 0001489096-23-000111.hdr.sgml : 20230802 20230802102756 ACCESSION NUMBER: 0001489096-23-000111 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230731 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230802 DATE AS OF CHANGE: 20230802 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Thermon Group Holdings, Inc. CENTRAL INDEX KEY: 0001489096 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] IRS NUMBER: 272228185 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35159 FILM NUMBER: 231134133 BUSINESS ADDRESS: STREET 1: 7171 SOUTHWEST PARKWAY STREET 2: BUILDING 300, SUITE 200 CITY: AUSTIN STATE: TX ZIP: 78735 BUSINESS PHONE: 5126900600 MAIL ADDRESS: STREET 1: 7171 SOUTHWEST PARKWAY STREET 2: BUILDING 300, SUITE 200 CITY: AUSTIN STATE: TX ZIP: 78735 8-K 1 thr-20230731.htm 8-K thr-20230731
0001489096false00014890962023-07-312023-07-31

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 31, 2023
THERMON GROUP HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware001-3515927-2228185
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification Number)
7171 Southwest Parkway
Building 300,Suite 200
AustinTX78735
(Address of principal executive offices)(Zip code)

Registrant’s telephone number, including area code: (512) 690-0600
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-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange
on which registered
Common Stock, $0.001 par value per shareTHRNew York Stock Exchange
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
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.




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

    The final voting results on each of the matters submitted to a vote of stockholders during the 2023 annual meeting of stockholders (the “Meeting”) of Thermon Group Holdings, Inc. (the “Company”) held on July 31, 2023, are shown below. At the close of business on June 7, 2023, the record date for the determination of stockholders entitled to notice of and to vote at the Meeting, there were outstanding and entitled to vote 33,680,965 shares of common stock of the Company ("Shares"), each Share being entitled to one vote. 
 
    The holders of a total of 31,072,248 Shares, representing 92.25% of the total Shares issued and outstanding and entitled to vote, were present in person or by proxy at the Meeting, constituting a quorum. 
 
Proposal 1a - To re-elect John Clarke as director of the Company for a term to expire at the next annual meeting of stockholders: 
  
Votes ForVotes WithheldBroker Non-Votes
27,244,8402,190,5011,636,907
 
Proposal 1b - To re-elect Linda Dalgetty as director of the Company for a term to expire at the next annual meeting of stockholders: 
  
Votes ForVotes WithheldBroker Non-Votes
28,322,6341,112,7071,636,907
 
Proposal 1c - To re-elect Roger Fix as director of the Company for a term to expire at the next annual meeting of stockholders: 
  
Votes ForVotes WithheldBroker Non-Votes
28,319,5051,115,8361,636,907
 
Proposal 1d - To re-elect Marcus George as director of the Company for a term to expire at the next annual meeting of stockholders: 
  
Votes ForVotes WithheldBroker Non-Votes
26,152,4213,282,9201,636,907
 
Proposal 1e - To re-elect Kevin McGinty as director of the Company for a term to expire at the next annual meeting of stockholders: 
  
Votes ForVotes WithheldBroker Non-Votes
27,921,0861,514,2551,636,907
 
Proposal 1f - To re-elect John Nesser as director of the Company for a term to expire at the next annual meeting of stockholders: 
  
Votes ForVotes WithheldBroker Non-Votes
25,547,2693,888,0721,636,907
 




Proposal 1g - To re-elect Angela Strzelecki as director of the Company for a term to expire at the next annual meeting of stockholders: 
  
Votes ForVotes WithheldBroker Non-Votes
28,586,028849,3131,636,907
 
Proposal 1h - To re-elect Bruce Thames as director of the Company for a term to expire at the next annual meeting of stockholders:   

Votes ForVotes WithheldBroker Non-Votes
28,995,602439,7391,636,907

Proposal 2 - To ratify the appointment of KPMG LLP by the audit committee of the board of directors of the Company as the Company’s independent registered public accounting firm for the fiscal year ended March 31, 2024: 
  
Votes ForVotes WithheldVotes Abstaining
30,942,485128,6021,161
 
Proposal 3 - To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as reported in the Company's proxy statement for the Meeting: 
  
Votes ForVotes AgainstVotes AbstainingBroker Non-Votes
28,733,535699,2922,5141,636,907
 

 



SIGNATURES
    
    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.
August 2, 2023
THERMON GROUP HOLDINGS, INC.
 By:/s/Ryan Tarkington
   Ryan Tarkington
   SVP, General Counsel & Corporate Secretary


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Entity Address, Address Line One 7171 Southwest Parkway
Entity Address, Address Line Two Building 300,
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