Item 5.07 Submission of Matters to a Vote of Security Holders.
GrafTech International Ltd. (the "Company") held its Annual Meeting of
Stockholders on May 12, 2022 (the "Annual Meeting"). On March 15, 2022, the
record date for the Annual Meeting, 261,260,729 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 7, 2022.
Proposal 1 - Elect each of Messrs. Turcotte, Dumas and Germain and Ms. Dunn, for
the ensuing three years, and elect Mr. Gregory for the ensuing year or until
their successors are elected and qualified. The five nominees were elected. The
voting results were as follows:
Nominee For Against Abstentions Broker Non-Votes
Denis A. Turcotte 211,220,145 10,815,725 269,243 9,385,149
Michel J. Dumas 156,981,365 65,079,475 244,273 9,385,149
Leslie D. Dunn 186,242,920 35,819,811 242,382 9,385,149
Jean-Marc Germain 218,023,773 4,039,832 241,508 9,385,149
David Gregory 213,416,245 8,650,300 238,568 9,385,149
Proposal 2 - Ratify the selection of Deloitte & Touche LLP as our independent
registered public accounting firm for 2022. Proposal 2 was approved. The voting
results were as follows:
For Against Abstentions
231,325,228 153,973 211,061
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
181,063,735 40,274,029 967,349 9,385,149
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