AGMRESULTS8KFY2015


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 31, 2014

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 Company's stockholders at the annual meeting of stockholders of Thermon Group Holdings, Inc. (the “Company”) held on July 31, 2014 (the “2014 Annual Meeting”). The final voting results for each proposal are set forth below.

(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
WITHHELD
BROKER
NON-VOTES
 
 
Rodney L. Bingham
29,995,288
88,578
919,753
 
 
Marcus J. George
29,995,291
88,575
919,753
 
 
Richard E. Goodrich
29,995,291
88,575
919,753
 
 
Kevin J. McGinty
29,995,291
88,575
919,753
 
 
John T. Nesser, III
29,994,654
89,212
919,753
 
 
Michael W. Press
29,994,654
89,212
919,753
 
 
Stephen A. Snider
29,994,588
89,278
919,753
 
 
Charles A. Sorrentino
29,994,588
89,278
919,753
 

(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, 2015:
 
 
 
 
 
 
 
FOR
30,988,691

 
 
 
 
AGAINST
14,006

 
 
 
 
ABSTENTIONS
922

 
 
 
 
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
28,253,519

 
 
 
 
AGAINST
1,798,412

 
 
 
 
ABSTENTIONS
31,935

 
 
 
 
BROKER NON-VOTES
919,753

 
 
 







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 4, 2014
THERMON GROUP HOLDINGS, INC.
 
 
 
By:
/s/ Jay Peterson
 
Name:
Jay Peterson
 
Title:
Chief Financial Officer