Loar Holdings (LOAR) Proxy Filing summary

Executive summary

• Achieved record net sales of $402.8 million (up 26.9%) and adjusted EBITDA of $146.3 million (up 29.8%) in 2024, following a successful IPO and the largest acquisition in company history (Applied Avionics).

• Focused on launching new products, optimizing productivity, achieving price above inflation, and talent development as core value drivers.

• The inaugural annual meeting as a public company will be held virtually on June 3, 2025.

Voting matters and shareholder proposals

• Shareholders will vote on: (1) election of four Class I directors for terms expiring in 2028, (2) ratification of Ernst & Young LLP as independent auditor for 2025, and (3) approval of the amended and restated 2024 Equity Incentive Plan.

• Board recommends voting FOR all proposals.

• Shareholders of record as of April 21, 2025, are eligible to vote; multiple voting methods are available, including online, phone, mail, and during the virtual meeting.

Board of directors and corporate governance

• Board consists of ten directors divided into three staggered classes; four Class I directors are up for election.

• Majority of directors are independent; David Abrams serves as lead independent director.

• Board committees include Audit, Compensation, and Nominating and Governance, each with defined charters and independent membership.

• Board met four times in 2024; all directors attended at least 75% of meetings.

• Corporate governance guidelines and a code of conduct are in place, with a prohibition on hedging, short sales, and pledging company securities.