GrafTech International (EAF) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
27 Mar, 2026Voting matters and shareholder proposals
Election of two directors: Jean-Marc Germain and Henry R. Keizer, with board recommendation to vote FOR both.
Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026, recommended FOR by the board.
Advisory approval of named executive officer compensation, with board recommendation to vote FOR.
Board of directors and corporate governance
Board recommends all director nominees for election at the annual meeting.
Executive compensation and say-on-pay
Advisory vote on executive compensation is included as Proposal 3, with board support.
Partial view of Summaries dataset, powered by Quartr API
Latest events from GrafTech International
- 2026 meeting covers director elections, auditor ratification, and say-on-pay amid challenging results.EAF
Proxy filing27 Mar 2026 - 2025 saw 6% sales growth and 11% lower costs, but pricing pressure led to a $220M net loss.EAFQ4 20256 Feb 2026
- Sales volume rose 12% but lower prices led to a $87M net loss; liquidity remains strong.EAFQ2 20253 Feb 2026
- Q2 2024 saw lower sales and losses, but cost cuts and a $9M legal win provided some relief.EAFQ2 20242 Feb 2026
- Positioned for growth in EAF steel and EV markets, with expansion tied to DOE funding or partners.EAF15th Annual Midwest IDEAS Investor Conference23 Jan 2026
- Sales rose but pricing weakness led to losses; cost cuts and new financing boost liquidity.EAFQ3 202414 Jan 2026
- Q1 2025: Sales up 2%, U.S. up 25%, revenue down 18%, net loss $39M, cost cuts ongoing.EAFQ1 202523 Dec 2025
- 2024 sales volume rose 13%, but net loss persisted as pricing remained weak.EAFQ4 20241 Dec 2025
- 2025 meeting covers director elections, auditor ratification, compensation, and ESG priorities.EAFProxy Filing1 Dec 2025