Thermon (THR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 31, 2024, at Omni Barton Creek, Austin, Texas, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote by July 30, 2024, 11:59 PM ET.

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 auditor for fiscal year ending March 31, 2025.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes.

• Amendment to increase shares under the 2020 Long-Term Incentive Plan by 1,850,000 shares.

• Amendment to Certificate of Incorporation to add officer exculpation provisions.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and all proposals.