8-K
filed August 23, 2023, 7:59 PM ET
ticker GHM
CIK 0000716314
other material
confidence high
sentiment neutral
materiality 0.15
Graham Corp shareholders elect Barber & Stoner as directors; all proposals pass
GRAHAM CORP
- James J. Barber, Ph.D. elected with 7,282,132 votes for; Troy A. Stoner with 7,508,790.
- Advisory say-on-pay approved (7,403,557 for, 370,425 against); annual frequency selected.
- Ratification of Deloitte & Touche as FY2024 auditor approved (9,053,690 for, 117,757 against).
- Amendment No. 1 to 2020 Equity Incentive Plan approved (7,647,199 for, 102,763 against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
GRAHAM CORP shareholders approved Advisory approval of the compensation of the named executive officers at the 2023-08-22 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-08-22
Exact text from the filing
2. On an advisory basis, the Company’s stockholders approved the compensation of the Company’s named executive officers
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
GRAHAM CORP shareholders approved Approval of Amendment No. 1 to the 2020 Graham Corporation Equity Incentive Plan at the 2023-08-22 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-08-22
Exact text from the filing
5. The Company’s stockholders approved Amendment No. 1 to the 2020 Graham Corporation Equity Incentive Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
GRAHAM CORP shareholders approved Election of two directors, each for a three-year term expiring in 2026 at the 2023-08-22 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-08-22
Exact text from the filing
1. The Company’s stockholders elected two directors, each for a three-year term expiring in 2026 or until his successor is duly elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
GRAHAM CORP shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending March 31, 2024 at the 2023-08-22 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-08-22
Exact text from the filing
4. 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, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
GRAHAM CORP shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-08-22 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-08-22
Exact text from the filing
3. On an advisory basis, the Company’s stockholders approved the frequency of future advisory votes on the compensation of the Company’s NEOs.
View on SEC.gov
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