GrafTech shareholders elect Fine and Taccone; dissident nominee Undavia fails

GRAFTECH INTERNATIONAL LTD

Debra Fine elected with 132,592,051 votes for, 87,020,846 withheld; Anthony Taccone elected with 146,863,525 for, 72,749,372 withheld.
Dissident nominee Nilesh Undavia received 86,961,708 for and 134,106,356 withheld; not elected.
Ratification of Deloitte as auditor approved with 221,040,259 for and 1,834,339 against.
Advisory say-on-pay resolution approved with 193,704,063 for, 25,871,583 against, and 2,314,719 broker non-votes.

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 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 at the 2024-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 2 was approved. The voting results were as follows: For Against Abstentions 221,040,259 1,834,339 549,374

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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 2024-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 3 was approved. The voting results were as follows: For Against Abstentions Broker Non-Votes 193,704,063 25,871,583 1,533,607 2,314,719

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRAFTECH INTERNATIONAL LTD shareholders rejected Elect two directors for a three-year term at the 2024-05-09 meeting.

Proposal: director election
Outcome: failed
Meeting: 2024-05-09

Exact text from the filing

☐ Item 5.07 Submission of Matters to a Vote of Security Holders. GrafTech International Ltd.

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139 shareholder votes filed in the last 30 days. Browse all shareholder votes →

GRAFTECH INTERNATIONAL LTD filing history →

Source: SEC EDGAR

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