Thermon (THR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 28, 2025, at 11:30 AM CDT in Austin, Texas.

• Shareholders are invited to vote on key proposals, including director elections, auditor ratification, and executive compensation.

• Voting can be completed online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of seven directors: John Clarke, Linda Dalgetty, Roger Fix, Marcus George, Victor Richey, Angela Strzelecki, and Bruce Thames.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending March 31, 2026.

• Advisory vote to approve executive officer compensation as described in the proxy statement.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees.

• Multiple share classes are represented for voting, including common and various class shares.