DEFA14A: Graham Corporation Schedules 2025 Annual Stockholders Meeting and Key Proxy Votes
Proxy Statement
Graham Corporation announces its 2025 Annual Meeting of Stockholders to be held virtually on August 26, 2025, to vote on director elections, executive compensation, and auditor ratification.
Summary
- Graham Corporation will hold its Annual Meeting of Stockholders virtually on Tuesday, August 26, 2025, at 9:00 AM, Eastern Time, accessible via www.proxydocs.com/GHM.
- Stockholders of record as of June 27, 2025, are eligible to vote at the meeting.
- The agenda includes the election of three director nominees: Cari L. Jaroslawsky, Matthew J. Malone, and Jonathan W. Painter.
- Stockholders will cast an advisory vote on the compensation of the named executive officers.
- The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2026, will be presented for ratification.
- Proxy materials are available online, and stockholders can request paper or e-mail copies by August 15, 2025.
Sentiment
Score: 5
Explanation: Neutral, as this is a standard procedural proxy statement for an annual meeting, providing information on voting matters without disclosing financial performance or strategic shifts.
Management Changes
| Role | Previous Person | New Person | Effective Date | Reason |
|---|---|---|---|---|
| Director Nominee | N/A | Cari L. Jaroslawsky | August 26, 2025 (if elected) | Proposed for election to the Board of Directors. |
| Director Nominee | N/A | Matthew J. Malone | August 26, 2025 (if elected) | Proposed for election to the Board of Directors. |
| Director Nominee | N/A | Jonathan W. Painter | August 26, 2025 (if elected) | Proposed for election to the Board of Directors. |
Corporate Governance
| Change Type | Description | Effective Date | Impact Assessment |
|---|---|---|---|
| Director Election | Proposal for the election of three director nominees: Cari L. Jaroslawsky, Matthew J. Malone, and Jonathan W. Painter. | August 26, 2025 (if approved) | Aims to ensure continuity or refresh board composition, impacting strategic oversight and governance. |
| Executive Compensation Approval | Advisory vote on the compensation of named executive officers. | August 26, 2025 (if approved) | Provides stockholders with a voice on executive pay practices, influencing accountability and alignment with performance. |
| Auditor Ratification | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2026. | August 26, 2025 (if approved) | Ensures independent oversight of financial reporting and maintains compliance with regulatory requirements. |
Stakeholder Impact
- Shareholders: Will have the opportunity to vote on key corporate governance matters, including director elections, executive compensation, and auditor ratification, directly influencing company oversight and accountability.
Next Steps
- Stockholders to access and review proxy materials online.
- Stockholders to vote their shares via proxy.
- Attend the virtual Annual Meeting on August 26, 2025.
Key Dates
| Date | Description |
|---|---|
| June 27, 2025 | Record date for stockholders eligible to vote at the Annual Meeting. |
| August 15, 2025 | Deadline to request paper or e-mail copies of proxy materials for the Annual Meeting. |
| August 26, 2025 | Date of the Annual Meeting of Stockholders. |
| March 31, 2026 | End of the fiscal year for which Deloitte & Touche LLP is proposed as the independent registered public accounting firm. |
Keywords
Graham Corporation, GHM, Annual Meeting, Proxy Statement, Stockholders Meeting, Corporate Governance, Director Election, Executive Compensation, Auditor Ratification, SEC Filing, DEFA14A
Disclaimer:The information provided here is for general informational purposes only and does not constitute financial advice, recommendation, or endorsement of any kind. It may contain errors or omissions. You should not rely on this information to make financial decisions. Always seek the advice of a qualified financial professional before making any investment or financial decisions. Use of this information is at your own risk.