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 27, 2016

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)

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


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))


    




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 27, 2016 (the "2016 Annual Meeting") in Houston, Texas. A total of 30,597,596 shares of the Company's common stock were present in person or by proxy at the 2016 Annual Meeting, representing approximately 94.9% 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
28,743,343
97.2%
816,053

1,038,200
 
 
Richard E. Goodrich
28,845,923
97.6%
713,473

1,038,200
 
 
Kevin J. McGinty
28,845,923
97.6%
713,473

1,038,200
 
 
John T. Nesser, III
28,802,347
97.4%
757,049

1,038,200
 
 
Michael W. Press
28,467,977
96.3%
1,091,419

1,038,200
 
 
Stephen A. Snider
28,802,347
97.4%
757,049

1,038,200
 
 
Charles A. Sorrentino
28,700,007
97.1%
859,389

1,038,200
 
 
Bruce A. Thames
28,846,223
97.6%
713,173

1,038,200
 

(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, 2017:
 
 
 
 
 
 
 
FOR
30,589,263

99.97
%
FOR
 
 
AGAINST
7,301

0.02
%
AGAINST
 
 
ABSTENTIONS
1,032

—
%
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
29,263,870

99.0
%
FOR
 
 
AGAINST
277,408

0.9
%
AGAINST
 
 
ABSTENTIONS
18,118

0.1
%
ABSTAIN
 
 
BROKER NON-VOTES
1,038,200

 
 
 





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: August 2, 2016
THERMON GROUP HOLDINGS, INC.
 
 
 
By:
/s/ Jay Peterson
 
Name:
Jay Peterson
 
Title:
Chief Financial Officer