8-KCurrent report

Shareholder vote results

✓ VerifiedAt Graham Corporation's August 25, 2026 Annual Meeting, stockholders elected three directors, approved executive compensation on an advisory basis, and ratified Deloitte & Touche LLP as auditor for fiscal year ending March 31, 2027.

Summary

  • Stockholders elected James J. Barber, Mauro Gregorio, and Troy A. Stoner as directors, each for a three-year term expiring in 2029.
  • James J. Barber received 8,130,840 votes for, with 895,812 withheld and 1,029,837 broker non-votes.
  • Mauro Gregorio received 8,966,909 votes for and Troy A. Stoner received 8,972,397 votes for.
  • On an advisory basis, stockholders approved the compensation of the named executive officers with 8,848,831 votes for and 36,156 against.
  • Stockholders ratified Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2027, with 9,835,209 votes for.
Meeting date
August 25, 2026
From the filing for Meeting date
“At the Annual Meeting of Stockholders held on August 25, 2026, the stockholders of the Graham Corporation”
Director Barber votes for
8,130,840
From the filing for Director Barber votes for
“James J. Barber 8,130,840 895,812 1,029,837”
Director Gregorio votes for
8,966,909
From the filing for Director Gregorio votes for
“Mauro Gregorio 8,966,909 59,743 1,029,837”
Director Stoner votes for
8,972,397
From the filing for Director Stoner votes for
“Troy A. Stoner 8,972,397 54,255 1,029,837”
Term expiration
2029
From the filing for Term expiration
“elected three directors, each for a three-year term expiring in 2029”
Say-on-pay votes for
8,848,831
From the filing for Say-on-pay votes for
“8,848,831 36,156 141,665 1,029,837”
Auditor ratification votes for
9,835,209
From the filing for Auditor ratification votes for
“9,835,209 218,419 2,861”
Auditor
Deloitte & Touche LLP
From the filing for Auditor
“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 vote confirms Graham Corporation's board composition, executive pay approval, and auditor selection for fiscal year ending March 31, 2027.

Filed
Aug 27, 2026
Accepted
2026-08-27 12:00Z
Period
Aug 25, 2026
Accession no.
0001193125-26-369611
Size
140 KB