Loar Holdings (LOAR) Proxy filing summary

Executive summary

• Achieved record sales of $496.3 million in FY2025, a 23.2% increase from the prior year, with adjusted EBITDA of $189.1 million and a margin of 38.1%.

• Added two new acquisitions, Beadlight and LMB, expanding capabilities and European presence.

• Grew workforce by approximately 200 employees, reaching 1,800 globally.

• Continued focus on launching new products, optimizing productivity, value pricing, and talent development.

• Outlook for FY2026 is optimistic, with emphasis on supply chain advancement and new product development.

Voting matters and shareholder proposals

• Election of three Class II directors (Raja Bobbili, Alison Bomberg, Margaret McGetrick) for terms expiring in 2029.

• Ratification of Ernst & Young LLP as independent auditor for FY2026.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes, with board recommending annual votes.

• Board recommends voting FOR all proposals and for a one-year frequency on say-on-pay.

Board of directors and corporate governance

• Board consists of ten directors divided into three staggered classes.

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

• Three standing committees: Audit, Compensation, and Nominating & Governance, each with defined charters and independent membership.

• Board and committees met regularly, with all directors attending at least 75% of meetings in FY2025.

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