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GTI > SEC Filings for GTI > Form 8-K on 16-May-2013All Recent SEC Filings

Show all filings for GRAFTECH INTERNATIONAL LTD | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 14, 2013, GrafTech International Ltd. (the "Company") held its annual meeting of stockholders at the Company's headquarters, located at 12900 Snow Road, Parma, Ohio, 44130 (the "Annual Meeting"). The final voting results for each of the proposals submitted to a vote of security holders at the Annual Meeting are set forth below.

Proposal 1- resulted in approval of the election of six members to the board of directors, each to serve until the 2014 annual meeting of stockholders and until his or her successor is duly elected and qualified or until their earlier death, resignation or removal.
Votes For Votes Withheld

Randy W. Carson    101,296,391     18,370,571
Mary B. Cranston    99,534,440     20,132,522
Harold E. Layman   101,002,802     18,664,160
Ferrell P. McClean 100,900,352     18,766,610
Steven R. Shawley  101,279,466     18,387,496
Craig S. Shular    100,659,660     19,007,302

Proposal 2 - resulted in 83.26 % of the votes cast (not including abstentions) approving, by a non-binding advisory vote, our executive compensation.

Votes Votes
For Against Abstentions
94,750,565 19,054,176 5,862,221

Proposal 3 - resulted in 99.25% of the votes cast (not including abstentions), approving the ratification of the appointment of PricewaterhouseCoopers as the Company's independent registered public accounting firm for the year ending December 31, 2013.

Votes Votes
For Against Abstentions Broker Non-Votes 128,528,451 849,948 117,520 -

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