Thermon Group Holdings announces 2023 annual meeting results; all director nominees and proposals approved.

Thermon Group Holdings, Inc.

8 directors re-elected; vote percentages ranged from ~82% (John Nesser) to ~98% (Bruce Thames) of votes cast.
Ratification of KPMG as auditor for FY2024: 30,942,485 for, 128,602 against, 1,161 abstain.
Advisory approval of executive compensation: 28,733,535 for, 699,292 against, 2,514 abstain.
Quorum achieved with 31,072,248 shares (92.25%) of 33,680,965 outstanding shares represented.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Thermon Group Holdings, Inc. shareholders approved 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 at the 2023-07-31 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-07-31

Exact text from the filing

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 For Votes Against Votes Abstaining Broker Non-Votes 28,733,535 699,292 2,514 1,636,907

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Thermon Group Holdings, Inc. shareholders approved To re-elect John Clarke as director of the Company for a term to expire at the next annual meeting of stockholders at the 2023-07-31 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-07-31

Exact text from the filing

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 For Votes Withheld Broker Non-Votes 27,244,840 2,190,501 1,636,907

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Thermon Group Holdings, Inc. shareholders approved 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, 2024 at the 2023-07-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-07-31

Exact text from the filing

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, 2024: Votes For Votes Withheld Votes Abstaining 30,942,485 128,602 1,161

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Thermon Group Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001489096-23-000111

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