GrafTech Sets Annual Meeting for June 12
Ticker: EAF · Form: 8-K · Filed: May 13, 2024 · CIK: 931148
| Field | Detail |
|---|---|
| Company | Graftech International LTD (EAF) |
| Form Type | 8-K |
| Filed Date | May 13, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: annual-meeting, corporate-governance, auditor-ratification
Related Tickers: GTI
TL;DR
GrafTech's annual meeting is June 12th - vote for directors & auditors!
AI Summary
GrafTech International Ltd. announced on May 9, 2024, that its annual meeting of stockholders will be held on June 12, 2024. The primary purpose of the meeting is to elect directors and ratify the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024. Stockholders of record as of April 15, 2024, are entitled to vote.
Why It Matters
This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made.
Risk Assessment
Risk Level: low — This is a routine corporate filing announcing an annual meeting date and agenda items.
Key Players & Entities
- GrafTech International Ltd. (company) — Registrant
- June 12, 2024 (date) — Annual Meeting Date
- April 15, 2024 (date) — Record Date for Voting
- PricewaterhouseCoopers LLP (company) — Independent Registered Public Accounting Firm
- December 31, 2024 (date) — Fiscal Year End
FAQ
When is GrafTech International Ltd.'s annual meeting of stockholders?
The annual meeting of stockholders is scheduled for June 12, 2024.
Who is GrafTech proposing to elect as directors at the meeting?
The filing states that directors will be elected, but does not list the specific nominees.
What is the record date for determining stockholders entitled to vote at the annual meeting?
The record date is April 15, 2024.
Has GrafTech appointed an independent registered public accounting firm for the upcoming fiscal year?
Yes, the company intends to ratify the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024.
What is the primary purpose of the annual meeting?
The primary purposes are to elect directors and to ratify the appointment of the independent registered public accounting firm.
Filing Stats: 581 words · 2 min read · ~2 pages · Grade level 11.5 · Accepted 2024-05-13 17:19:42
Key Financial Figures
- $0.01 — ange on which registered Common stock, $0.01 par value per share EAF New York Stock
Filing Documents
- gti-20240509.htm (8-K) — 32KB
- gti-20240509_g1.jpg (GRAPHIC) — 83KB
- 0000931148-24-000087.txt ( ) — 366KB
- gti-20240509.xsd (EX-101.SCH) — 2KB
- gti-20240509_lab.xml (EX-101.LAB) — 21KB
- gti-20240509_pre.xml (EX-101.PRE) — 12KB
- gti-20240509_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
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 9, 2024 (the "Annual Meeting"). On March 13, 2024, the record date for the Annual Meeting, 257,161,175 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 2, 2024. Proposal 1 - Elect two directors for a three-year term or until their successors are elected and qualified. Debra Fine and Anthony R. Taccone were elected. The voting results were as follows: Nominee For Withhold Broker Non-Votes Company's Board-Recommended Nominees Debra Fine 132,592,051 87,020,846 0 Anthony R. Taccone 146,863,525 72,749,372 0 Nilesh Undavia et. al. Nominee Nilesh Undavia 86,961,708 134,106,356 0 Proposal 2 - Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. Proposal 2 was approved. The voting results were as follows: For Against Abstentions 221,040,259 1,834,339 549,374 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 193,704,063 25,871,583 1,533,607 2,314,719
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GRAFTECH INTERNATIONAL LTD. Date: May 13, 2024 By: /s/ Catherine Hedoux-Delgado Catherine Hedoux-Delgado Interim Chief Financial Officer and Treasurer