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THR > SEC Filings for THR > Form 8-K on 6-Aug-2013All Recent SEC Filings

Show all filings for THERMON GROUP HOLDINGS, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for THERMON GROUP HOLDINGS, INC.


6-Aug-2013

Submission of Matters to a Vote of Security Holders, Financial State


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

At the 2013 Annual Meeting, four proposals were submitted to a vote of the Company's stockholders. Set forth below are the final voting results for each proposal.

(1) The following individuals were elected to serve on the Company's Board of Directors until the next annual meeting of stockholders, as set forth below:

     DIRECTOR                                                   BROKER
     NOMINEE                           FOR        WITHHELD    NON-VOTES
     Rodney L. Bingham              28,674,842    148,828     1,079,010
     Marcus J. George               28,674,842    148,828     1,079,010
     Richard E. Goodrich            28,674,842    148,828     1,079,010
     Kevin J. McGinty               28,674,842    148,828     1,079,010
     John T. Nesser, III            28,674,842    148,828     1,079,010
     Michael W. Press               28,627,326    196,344     1,079,010
     Stephen A. Snider              28,674,842    148,828     1,079,010
     Charles A. Sorrentino          28,674,842    148,828     1,079,010

The Company's stockholders ratified the appointment of KPMG LLP as the Company's
(2) independent registered public accounting firm for the fiscal year ending March 31, 2014, as set forth below:

     FOR                            29,777,682
     AGAINST                           116,429
     ABSTENTIONS                         8,569
     BROKER NON-VOTES                        -


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

     FOR                            28,626,256
     AGAINST                           154,144
     ABSTENTIONS                        43,270
     BROKER NON-VOTES                1,079,010

The Company's stockholders approved the Amended & Restated Thermon Group
(4) Holdings, Inc. 2011 Long-Term Incentive Plan, as set forth below:

     FOR                           27,736,909
     AGAINST                        1,053,915
     ABSTENTIONS                       32,846
     BROKER NON-VOTES               1,079,010



Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit No.   Description
              Amended & Restated Thermon Group Holdings, Inc. 2011 Long-Term
10.1          Incentive Plan


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