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GRAHAM CORPORATION

NYSE:GHM
Annual Meeting

of Shareholders

MEETING DATE

08/25/2026
DEF 14A FILED
07/14/2026
PUBLISHED
07/14/2026 11:30 am
TIME TO PUBLISH
07/16/2026
METHODOLOGY
approve
EXCHANGE NYSE:GHM · CUSIP 384556106 · CIK 0000716314

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

5
FOR
0
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1.01
James J. Barber
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board unanimously nominated James J. Barber for election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.02
Mauro Gregorio
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board unanimously nominated Mauro Gregorio for election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.03
Troy A. Stoner
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board unanimously nominated Troy A. Stoner for election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve, on an advisory basis, the compensation of our named executive officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 96% of votes cast supported executive compensation at the 2025 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee determined permitted non-audit services did not compromise Deloitte & Touche LLP independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

3df229c32a30846f51ebce4378e34022b3d8f1573263c8fa46ef9562f151f28f

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