Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
10 July 2023 - 10:32PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy
Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☑ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
GRAHAM CORPORATION
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25 (b) per Exchange Act Rules 14a-6 (i) (1) and 0-11. |
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P.O. BOX 8016, CARY, NC 27512-9903 |
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Graham Corporation
Important Notice Regarding the Availability
of Proxy Materials
Stockholders Meeting to be held on
August 22, 2023 For Stockholders of record as
of June 23, 2023 This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before
voting. To view the proxy materials, and to obtain directions to attend the meeting, go
to: www.proxydocs.com/GHM To vote your proxy while visiting this site, you will need the
12 digit control number in the box below. Under United States Securities and Exchange
Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. |
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For a convenient way to VIEW proxy materials and VOTE go
to www.proxydocs.com/GHM Have the 12 digit control
number located in the shaded box above available when you access the website and follow the instructions. |
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If you want to receive a paper or e-mail copy of the proxy material, you must
request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this years meeting, you must make this request on or before August 11, 2023. |
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To order paper materials, use one of the following methods.
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INTERNET
www.investorelections.com/GHM |
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TELEPHONE
(866) 648-8133 |
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* E-MAIL
paper@investorelections.com |
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When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box
above. |
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* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail
requesting material. |
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Graham Corporation
Meeting Type: Annual Meeting of Stockholders
Date: Tuesday, August 22, 2023 Time:
9:00 AM, Eastern Time Place: Annual Meeting to be held live via the Internet - please visit
www.proxydocs.com/GHM for more details.
You must register to attend the meeting online and/or participate at
www.proxydocs.com/GHM SEE REVERSE FOR FULL AGENDA
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Graham Corporation
2023 Annual Meeting of Stockholders
THE BOARD OF DIRECTORS
RECOMMENDS A VOTE:
FOR EACH NOMINEE IN PROPOSAL 1, FOR PROPOSALS 2, 4 AND 5 AND FOR ONE YEAR ON PROPOSAL 3
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Election of two director nominees |
1.01 James J. Barber
1.02 Troy A. Stoner
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To approve, on an advisory basis, the compensation of our named executive officers |
3. |
To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive
officers |
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To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal
year ending March 31, 2024 |
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To approve Amendment No. 1 to the 2020 Graham Corporation Equity Incentive Plan |
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NOTE: The proxies are authorized to vote, in their discretion, upon such other business as may properly come before the
Annual Meeting or any adjournment or postponement of the Annual Meeting. |
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