Additional Proxy Soliciting Materials (definitive) (defa14a)
17 Junho 2022 - 09:32AM
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
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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
July 27, 2022
For Stockholders of record as of June 08,
2022
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 year’s meeting, you must make this request on or before July
18, 2022.
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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: Wednesday, July 27, 2022
Time: 11:00 a.m., 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
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR EACH NOMINEE IN PROPOSAL 1 AND FOR PROPOSALS 2, 3
AND 4
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Election of two director nominees
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1.01 Cari L. Jaroslawsky
1.02 Jonathan W. Painter
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To approve, on an advisory basis, 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, 2023
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To approve Amendment No. 2 to the Employee Stock
Purchase Plan
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Graham (NYSE:GHM)
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