Graham Corporation
08/27/2026 | Press release | Distributed by Public on 08/27/2026 06:01
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders held on August 25, 2026, the stockholders of the Graham Corporation (the "Company") voted on the matters described below.
| 1. |
The Company's stockholders elected three directors, each for a three-year term expiring in 2029 or until their successor is duly elected and qualified. The number of shares that voted for the election of each such director, withheld authority to vote for each such director and represented broker non-votes with respect to each such director is summarized in the table below. |
|
Director Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||
| James J. Barber | 8,130,840 | 895,812 | 1,029,837 | |||
| Mauro Gregorio | 8,966,909 | 59,743 | 1,029,837 | |||
| Troy A. Stoner | 8,972,397 | 54,255 | 1,029,837 |
| 2. |
On an advisory basis, the Company's stockholders approved the compensation of the Company's named executive officers ("NEOs") as such compensation information was disclosed in the Company's definitive proxy statement filed with the Securities and Exchange Commission on July 14, 2026, including the Compensation Discussion and Analysis, compensation tables and other related narrative disclosures included therein. The table below summarizes the number of shares that voted for, against and abstained from voting on the compensation of the Company's NEOs, as well as the number of shares representing broker non-votes with respect to such advisory vote. |
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|||
| 8,848,831 | 36,156 | 141,665 | 1,029,837 |
| 3. |
The Company's stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2027. The number of shares that voted for, against and abstained from voting for the ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2027 is summarized in the table below. |
|
Votes For |
Votes Against |
Abstentions |
||
| 9,835,209 | 218,419 | 2,861 |
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