Thermon Group annual meeting: all director nominees and proposals approved

Thermon Group Holdings, Inc.

Re-elected seven directors: Clarke, Dalgetty, Fix, George, Richey, Strzelecki, Thames; each received >93% votes for.
Ratified KPMG LLP as auditor for FY2026 with 31,245,068 votes for (97.1% of shares voted).
Advisory say-on-pay passed with 27,655,208 votes for, 2,479,919 against, 5,329 abstentions.
Quorum of 96.81% of outstanding shares represented at meeting.

item 5.07

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