THERMON GROUP HOLDINGS, INC. (NYSE:THR) Files An 8-K Submission of Matters to a Vote of Security Holders

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THERMON GROUP HOLDINGS, INC. (NYSE:THR) Files An 8-K Submission of Matters to a Vote of Security Holders
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 26, 2017 (the "2017 Annual Meeting") in Houston, Texas. A total of 31,543,032 shares of the Company's common stock were present in person or by proxy at the 2017 Annual Meeting, representing approximately 97.4% 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

29,143,171

97.2%

828,178

1,571,683

Richard E. Goodrich

29,183,917

97.4%

787,432

1,571,683

Kevin J. McGinty

29,184,017

97.4%

787,332

1,571,683

John T. Nesser, III

29,134,820

97.2%

836,529

1,571,683

Michael W. Press

28,213,192

94.1%

1,758,157

1,571,683

Stephen A. Snider

29,134,580

97.2%

836,769

1,571,683

Charles A. Sorrentino

29,134,820

97.2%

836,529

1,571,683

Bruce A. Thames

29,184,157

97.4%

787,192

1,571,683

(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, 2018:

FOR

31,536,562

99.98

%

FOR

AGAINST

5,784

0.02

%

AGAINST

ABSTENTIONS

%

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

29,053,003

96.9

%

FOR

AGAINST

917,571

3.1

%

AGAINST

ABSTENTIONS

%

ABSTAIN

BROKER NON-VOTES

1,571,683

(4)

The Company's stockholders re-approved the material terms of the performance measures under the Thermon Group Holdings, Inc. 2012 Short-Term Incentive Plan:

FOR

29,829,886

99.5

%

FOR

AGAINST

141,163

0.5

%

AGAINST

ABSTENTIONS

%

ABSTAIN

BROKER NON-VOTES

1,571,683


About THERMON GROUP HOLDINGS, INC. (NYSE:THR)

Thermon Group Holdings, Inc. is a provider of engineered thermal solutions for process industries. The Company operates through four segments based on four geographic countries or regions: United States, Canada, Europe and Asia. Its product portfolio includes self-regulating and power limiting heating cables, which change heat output as pipe temperature changes, as well as constant wattage heating cables; mineral insulated (MI) cable; skin effect trace heater; heat traced tube bundles for environmental gas sampling systems; heat transfer compounds and steam tracers for steam tracing solutions; control and monitoring systems for electric tracing of pipes, tanks, hoppers and instrument sampling systems; turnkey solutions that provide solutions for heat tracing, including design, optimization, installation and ongoing maintenance; products and services, such as heating, sensing, monitoring, controlling and calibration tools, and temporary electric power distribution and lighting products.