GrafTech stockholders elect directors, ratify auditor, approve executive compensation at annual meeting

GRAFTECH INTERNATIONAL LTD

Directors Jean-Marc Germain and Henry R. Keizer elected for three-year terms with majority votes.
Ratification of Deloitte & Touche LLP as independent auditor for 2026 approved with 20,015,149 votes for.
Advisory vote on named executive officer compensation approved with 9,007,892 votes for.

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 2026. at the 2026-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

Proposal 2 - Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. Proposal 2 was approved. The voting results were as follows: For Against Abstentions 20,015,149 410,627 22,034

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRAFTECH INTERNATIONAL LTD shareholders approved Elect two directors for a three-year term or until their successors are elected and qualified. at the 2026-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

Jean-Marc Germain and Henry R. Keizer were elected. The voting results were as follows: Nominee For Against Abstain Broker Non-Votes Jean-Marc Germain 9,018,146 807,346 4,533 10,617,785 Henry R. Keizer 9,583,429 241,683 4,913 10,617,785

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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 2026-05-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-07

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 9,007,892 272,642 549,491 10,617,785

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

GRAFTECH INTERNATIONAL LTD filing history →

Source: SEC EDGAR

accession 0000931148-26-000053

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