Independent
Tenure on this board
4.3 yrs
Also a director at
Rand Capital Corp (RAND)
Meeting calendar
GHM · Annual meeting · Tuesday, August 26, 2025
Graham Corp
3 nominees · 3 ballot items.
Election of three director nominees; advisory vote on the compensation of our named executive officers; and ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.
Market cap
$1.4B
1Y TSR
+141.0%
Board grade
A-
Record date
Jun 27, 2025
Filing
DEF 14A
Meeting concluded · Aug 26, 2025
Follow how the vote landed and what changed on Graham Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of three director nominees
ManagementBoard: FORElection of Cari L. Jaroslawsky, Matthew J. Malone and Jonathan W. Painter to serve as Graham Corporation directors for a three-year term.
- 2
Advisory Vote on the Compensation of Our Named Executive Officers
ManagementBoard: FORNon-binding advisory vote to approve the compensation of our named executive officers as disclosed in this proxy statement.
- 3
Ratification of the Appointment of Deloitte & Touche LLP as Our Independent Registered Public Accounting Firm
ManagementBoard: FORRatify Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.
Director elections
Nominees on the ballot3
Not independent
Tenure on this board
0.8 yrs
Independent
Tenure on this board
11.9 yrs
Also a director at
Kadant Inc (KAI)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BRANDES INVESTMENT PARTNERS, LP | 8.2% | 960,603 | $76M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 3.9% | 453,812 | $36M |
| 3 | ROYCE ASSOCIATES LP | 3.8% | 448,758 | $35M |
| 4 | BlackRock, Inc. | 3.3% | 388,048 | $31M |
| 5 | DRIEHAUS CAPITAL MANAGEMENT LLC | 2.9% | 342,908 | $27M |
| 6 | WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC | 2.7% | 314,301 | $25M |
| 7 | BlackRock, Inc. | 2.5% | 289,220 | $23M |
| 8 | RENAISSANCE TECHNOLOGIES LLC | 2.1% | 247,368 | $20M |
| 9 | GAMCO INVESTORS, INC. ET AL | 2.1% | 243,907 | $19M |
| 10 | First Eagle Investment Management, LLC | 1.8% | 215,513 | $17M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Graham Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Park Aerospace CorpPKE
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Ennis IncEBF
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Reference
Frequently asked questions
- When is the Graham Corp 2025 annual meeting?
- Graham Corp (GHM) holds its 2025 annual shareholder meeting on Tuesday, August 26, 2025.
- What is the record date for the Graham Corp 2025 meeting?
- The record date for the Graham Corp 2025 meeting is Friday, June 27, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Graham Corp's 2025 meeting?
- The board is presenting 3 director nominees at the Graham Corp 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Graham Corp 2025 meeting?
- Shareholders will vote on 3 proposals at the Graham Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.
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