Magnera Corp 8-K/A, filed May 14, 2024
Magnera Corp (MAGN)
8-K/A
2024-05-14
For: 2024-05-10
View Original
Added on
April 09, 2026
About this 8-K/A
Magnera Corp filed this 8-K/A on May 14, 2024, reporting on events of May 10, 2024.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
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EXPLANATORY NOTE
Glatfelter Corporation (the “Company”) is filing this Current Report on Form 8-K/A (the “8-K/A”) to its Current Report on Form 8-K filed on May 14, 2024 (“Original Report”) to disclose the voting results of the Company's annual shareholder meeting held on May 10, 2024. The Original Report included the information below, but the Signatures page was incorrectly dated. The sole purpose of this 8-K/A is to correct the date on the Signatures page of the Original Report. No disclosure has changed from the Original Report as a result of this error and the Original Report otherwise remains unchanged.
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2024 Annual Meeting of Shareholders, the Company’s shareholders voted upon the following three proposals, each of which is described in more detail in the definitive proxy statement filed by the Company with the Securities and Exchange Commission on March 26, 2024. The final voting results for each proposal are as follows:
Proposal 1. The election of seven members of the Board to serve until the Company’s 2025 Annual Meeting of Shareholders and until their successors are elected and qualified.
Each of the seven nominees for director was elected and the voting results are set forth below:
| Director Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||
| Bruce Brown | 32,238,634 | 385,449 | 169,149 | 5,718,349 | ||||||||||
| Kathleen A. Dahlberg | 31,408,056 | 388,282 | 996,894 | 5,718,349 | ||||||||||
| Kevin M. Fogarty | 32,226,987 | 340,485 | 225,760 | 5,718,349 | ||||||||||
| Marie T. Gallagher | 32,354,414 | 286,469 | 152,349 | 5,718,349 | ||||||||||
| Darrel Hackett | 32,356,665 | 282,373 | 154,194 | 5,718,349 | ||||||||||
| J. Robert Hall | 32,330,050 | 348,595 | 114,587 | 5,718,349 | ||||||||||
| Thomas M. Fahnemann | 32,477,090 | 207,850 | 108,292 | 5,718,349 | ||||||||||
Proposal 2. The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024.
The proposal was approved by a vote of the shareholders as follows:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 38,020,785 | 328,065 | 162,731 | N/A | ||||||||
Proposal 3. Advisory approval of the Company’s 2023 named executive officer compensation (“Say-on-Pay”). The proposal was approved by a vote of the shareholders as follows:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 30,852,510 | 1,784,680 | 156,042 | 5,718,349 | ||||||||
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.
| Glatfelter Corporation | ||||||||
| May 14, 2024 | By: | /s/ Jill L. Urey | ||||||
| Name: Jill L. Urey | ||||||||
Title: Vice President, General Counsel & Compliance | ||||||||