Item 5.07 Submission of Matters to a Vote of Security Holders
GrafTech International Ltd. (the "Company") held its 2021 Annual Meeting of
Stockholders on May 13, 2021 (the "Annual Meeting"). On March 16, 2021, the
record date for the Annual Meeting, 267,235,189 shares of common stock were
outstanding and entitled to vote. Final results for the proposals submitted for
a vote of stockholders at the Annual Meeting are set forth below. The proposals
below are described in more detail in the Company's definitive proxy statement
on Schedule 14A for the Annual Meeting, filed with the Securities and Exchange
Commission on April 8, 2021.
Proposal 1 - Elect three directors for a three-year term or until their
successors are elected and qualified. The three nominees were elected. The
voting results were as follows:
Nominee For Against Broker Non-Votes
Catherine L. Clegg 212,911,213 8,389,464 17,956,340
Jeffrey C. Dutton 216,918,798 4,381,879 17,956,340
Anthony R. Taccone 210,794,006 10,506,671 17,956,340
Proposal 2 - Ratify the selection of Deloitte & Touche LLP as our independent
registered public accounting firm for 2021. Proposal 2 was approved. The voting
results were as follows:
For Against Abstentions
238,437,569 806,019 13,429
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
179,372,943 40,668,637 1,259,097 17,956,340
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