---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-218500"
form_type: "8-K"
ticker: "GHM"
cik: "0000716314"
company_name: "GRAHAM CORP"
filed_at: "2023-08-23T23:59:59+00:00"
generated_at: "2026-06-11T05:08:33.805087+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Graham Corp shareholders elect Barber & Stoner as directors; all proposals pass

## Summary
- 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).

## SEC filing metadata
- accession: 0001193125-23-218500
- form_type: 8-K
- ticker: GHM
- cik: 0000716314
- company_name: GRAHAM CORP
- filed_at: 2023-08-23T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/716314/000119312523218500/0001193125-23-218500-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/716314/000119312523218500/d536483d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-218500
- JSON: https://secwatch.observer/filing/0001193125-23-218500.json
- Plain text: https://secwatch.observer/filing/0001193125-23-218500.txt

## Key facts
- Shareholder Votes
  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
  source text: 2. On an advisory basis, the Company’s stockholders approved the compensation of the Company’s named executive officers
  evidence_url: https://www.sec.gov/Archives/edgar/data/716314/000119312523218500/0001193125-23-218500-index.htm
- Shareholder Votes
  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
  source text: 5. The Company’s stockholders approved Amendment No. 1 to the 2020 Graham Corporation Equity Incentive Plan.
  evidence_url: https://www.sec.gov/Archives/edgar/data/716314/000119312523218500/0001193125-23-218500-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/716314/000119312523218500/0001193125-23-218500-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/716314/000119312523218500/0001193125-23-218500-index.htm
- Shareholder Votes
  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
  source text: 3. On an advisory basis, the Company’s stockholders approved the frequency of future advisory votes on the compensation of the Company’s NEOs.
  evidence_url: https://www.sec.gov/Archives/edgar/data/716314/000119312523218500/0001193125-23-218500-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.