---
schema_version: "secwatch.filing_event.v1"
accession: "0001489096-23-000111"
form_type: "8-K"
ticker: "THR"
cik: "0001489096"
company_name: "Thermon Group Holdings, Inc."
filed_at: "2023-08-02T23:59:59+00:00"
generated_at: "2026-06-12T12:54:37.554223+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001489096-23-000111
- form_type: 8-K
- ticker: THR
- cik: 0001489096
- company_name: Thermon Group Holdings, Inc.
- filed_at: 2023-08-02T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1489096/000148909623000111/0001489096-23-000111-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1489096/000148909623000111/thr-20230731.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001489096-23-000111
- JSON: https://secwatch.observer/filing/0001489096-23-000111.json
- Plain text: https://secwatch.observer/filing/0001489096-23-000111.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1489096/000148909623000111/0001489096-23-000111-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1489096/000148909623000111/0001489096-23-000111-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1489096/000148909623000111/0001489096-23-000111-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
