GHM 8-K
Graham Corp (GHM)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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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 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
| Graham Corporation | ||||||
| Date: August 27, 2026 | By: | /s/ Christopher J. Thome | ||||
| Christopher J. Thome | ||||||
| Vice President – Finance, Chief Financial Officer and Chief Accounting Officer | ||||||