8-K
filed May 10, 2023, 7:59 PM ET
ticker EAF
CIK 0000931148
other
confidence high
sentiment neutral
materiality 0.25
GrafTech annual meeting elects directors, ratifies Deloitte, approves executive pay
GRAFTECH INTERNATIONAL LTD
- Three directors elected: Germain (180M for), Keizer (153M for), Kessler (222M for).
- Ratification of Deloitte & Touche as auditor for 2023 approved: 231.7M for, 2.4M against.
- Advisory vote on executive compensation approved: 202M for, 22.2M against.
- Board designated Henry R. Keizer as Chairman following organizational meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GRAFTECH INTERNATIONAL LTD shareholders approved Approve, on an advisory basis, our named executive officer compensation. at the 2023-05-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 3 - Approve, on an advisory basis, our named executive officer compensation. Proposal 3 was approved. The voting results were as follows: For Against Abstentions Broker Non-Votes 201,982,375 22,225,030 1,080,955 8,899,329
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GRAFTECH INTERNATIONAL LTD shareholders approved Elect each of Messrs. Germain, Keizer and Kessler for the ensuing three years or until their successors are elected and qualified. at the 2023-05-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 1 - Elect each of Messrs. Germain, Keizer and Kessler for the ensuing three years or until their successors are elected and qualified. The three nominees were elected. The voting results were as follows: Nominee For Against Abstentions Broker Non-Votes Jean-Marc Germain 180,043,745 45,182,807 61,808 8,899,329 Henry R. Keizer 153,019,163 72,186,132 83,065 8,899,329 Marcel Kessler 221,519,741 3,686,085 82,534 8,899,329
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GRAFTECH INTERNATIONAL LTD shareholders approved Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. at the 2023-05-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 2 - Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. Proposal 2 was approved. The voting results were as follows: For Against Abstentions 231,719,430 2,389,260 78,999
View on SEC.gov
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