Business Context and Reporting Period
This Form 8-K filing by Graham Corporation (NYSE: GHM) reports on the results of the Annual Meeting of Stockholders held on August 26, 2025. The filing details the outcomes of three specific matters submitted to a vote by security holders.
Key Financial Metrics
This filing is a current report regarding corporate governance and does not contain financial performance data. Consequently, there are no reported values for revenue, profit, cash flow, margins, debt, or liquidity in this document.
Material Changes
There are no material financial changes reported in this filing. The document solely records the completion of shareholder voting procedures for the 2025 Annual Meeting.
Outlook, Management Commentary, and Risks
The filing contains no management commentary, forward-looking guidance, risk factors, or discussion of contingencies. It strictly documents the vote tallies for the following items:
- Election of Directors: Three directors (Cari L. Jaroslawsky, Matthew J. Malone, and Jonathan W. Painter) were elected for three-year terms expiring in 2028.
- Executive Compensation: Stockholders approved, on an advisory basis, the compensation of Named Executive Officers (NEOs) as disclosed in the proxy statement filed on July 15, 2025.
- Auditor Ratification: Stockholders ratified the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2026.
Investor Verification Checklist
- Verify the specific vote counts for director elections, noting that Matthew J. Malone received the highest "For" vote count (8,390,997) and the lowest "Withheld" count (35,016).
- Confirm the advisory vote results for executive compensation, where 7,993,843 shares voted "For" versus 333,753 "Against."
- Note the ratification of Deloitte & Touche LLP for the fiscal year ending March 31, 2026, with 9,352,857 votes in favor.
- Review the definitive proxy statement filed on July 15, 2025, for detailed compensation data referenced in this filing.