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, 2024
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 2024 annual meeting of stockholders (the “Meeting”) of Thermon Group Holdings, Inc. (the “Company”) held on July 31, 2024, are shown below. At the close of business on June 7, 2024, 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 33,871,009 shares of common stock of the Company ("Shares"), each Share being entitled to one vote. 
 
    The holders of a total of 32,723,307 Shares, representing 96.61% 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
31,107,495207,7191,408,093
 
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
30,803,454511,7601,408,093
 
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
29,031,1282,284,0861,408,093
 
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
30,961,656353,5581,408,093
 
Proposal 1e - To re-elect Victor Richey as director of the Company for a term to expire at the next annual meeting of stockholders:  
  
Votes ForVotes WithheldBroker Non-Votes
31,256,51858,6961,408,093
 



Proposal 1f - 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
30,779,196536,0181,408,093
 
Proposal 1g - 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
31,119,520195,6941,408,093

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, 2025: 
  
Votes ForVotes WithheldVotes Abstaining
30,984,9841,737,896427
 
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
30,426,948885,9812,2851,408,093
 
Proposal 4 - To recommend, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers: 
  
1 Year2 Years3 YearsVotes Abstaining
29,578,9091,7881,732,2252,292

Proposal 5 - To approve an amendment to the Thermon Group Holdings, Inc. 2020 Long-Term Incentive Plan to increase the available shares under the plan by 1,850,000 shares: 
  
Votes ForVotes AgainstVotes AbstainingBroker Non-Votes
30,043,9681,268,9952,2511,408,093

Proposal 6 - To approve an amendment to the Company’s Second Amended and Restated Certificate of Incorporation to include provisions related to the exculpation for certain officers of the Company: 
  
Votes ForVotes AgainstVotes AbstainingBroker Non-Votes
29,590,9081,722,4121,8941,408,093

 


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 5, 2024
THERMON GROUP HOLDINGS, INC.
 By:/s/Ryan Tarkington
   Ryan Tarkington
   SVP, General Counsel & Corporate Secretary


v3.24.2.u1
Cover Page Cover Page
Jul. 31, 2023
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jul. 31, 2024
Entity Registrant Name THERMON GROUP HOLDINGS, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-35159
Entity Tax Identification Number 27-2228185
Entity Address, Address Line One 7171 Southwest Parkway
Entity Address, Address Line Two Building 300,
Entity Address, Address Line Three Suite 200
Entity Address, City or Town Austin
Entity Address, State or Province TX
Entity Address, Postal Zip Code 78735
City Area Code 512
Local Phone Number 690-0600
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.001 par value per share
Trading Symbol THR
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001489096
Amendment Flag false
Thermon (NYSE:THR)
Historical Stock Chart
From Oct 2024 to Nov 2024 Click Here for more Thermon Charts.
Thermon (NYSE:THR)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more Thermon Charts.