--- schema_version: "secwatch.filing_event.v1" accession: "0000041719-22-000052" form_type: "8-K" ticker: "MAGN" cik: "0000041719" company_name: "Magnera Corp" filed_at: "2022-11-16T23:59:59+00:00" generated_at: "2026-06-21T17:48:42.161913+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.3 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Glatfelter shareholders approve six governance amendments at special meeting ## Summary - Majority voting standard approved (33.2M for, 213.6K against). - Cumulative voting eliminated (32.4M for, 962.2K against). - Board authorized to set number of directors by resolution (36.5M for, 1.1M against). - Board permitted to set time/place of annual meeting (37.3M for, 272.7K against). - Proxy access and voting standard clarifications approved with over 33M votes each. ## SEC filing metadata - accession: 0000041719-22-000052 - form_type: 8-K - ticker: MAGN - cik: 0000041719 - company_name: Magnera Corp - filed_at: 2022-11-16T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.3 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/41719/000004171922000052/0000041719-22-000052-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/41719/000004171922000052/glt-20221111.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000041719-22-000052 - JSON: https://secwatch.observer/filing/0000041719-22-000052.json - Plain text: https://secwatch.observer/filing/0000041719-22-000052.txt ## Key facts - Shareholder Votes Magnera Corp shareholders approved Approval of an amendment to the Bylaws to allow the Board to determine the time and place of the annual meeting at the 2022-11-11 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2022-11-11 source text: Proposal 4. The approval of an amendment to the Bylaws to allow the Board to determine the time and place of the annual meeting. The proposal was approved by a vote of the shareholders as follows: For Against Abstain Broker Non-Votes 37,321,820 272,729 49,725 N/A evidence_url: https://www.sec.gov/Archives/edgar/data/41719/000004171922000052/0000041719-22-000052-index.htm - Shareholder Votes Magnera Corp shareholders approved Approval of an amendment to the Bylaws to clarify the Company’s voting standards at the 2022-11-11 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2022-11-11 source text: Proposal 6. The approval of an amendment to the Bylaws to clarify the Company’s voting standards. The proposal was approved by a vote of the shareholders as follows: For Against Abstain Broker Non-Votes 33,161,957 251,680 51,689 4,178,948 evidence_url: https://www.sec.gov/Archives/edgar/data/41719/000004171922000052/0000041719-22-000052-index.htm - Shareholder Votes Magnera Corp shareholders approved Approval of an amendment to the Bylaws to provide for proxy access, which would allow eligible shareholders to include their own nominees for director in the Company’s proxy materials along with the Board’s nominees at the 2022-11-11 meeting. - Proposal: director election - Outcome: passed - Meeting: 2022-11-11 source text: Proposal 5. The approval of an amendment to the Bylaws to provide for proxy access, which would allow eligible shareholders to include their own nominees for director in the Company’s proxy materials along with the Board’s nominees. The proposal was approved by a vote of the shareholders as follows: For Against Abstain Broker Non-Votes 33,320,789 93,926 50,611 4,178,948 evidence_url: https://www.sec.gov/Archives/edgar/data/41719/000004171922000052/0000041719-22-000052-index.htm - Shareholder Votes Magnera Corp shareholders approved Approval of an amendment to the Bylaws to allow the Board of Directors to determine the number of authorized directors by resolution at the 2022-11-11 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2022-11-11 source text: Proposal 3. The approval of an amendment to the Bylaws to allow the Board of Directors of the Company (the “Board”) to determine the number of authorized directors by resolution. The proposal was approved by a vote of the shareholders as follows: For Against Abstain Broker Non-Votes 36,497,082 1,084,128 63,064 N/A evidence_url: https://www.sec.gov/Archives/edgar/data/41719/000004171922000052/0000041719-22-000052-index.htm - Shareholder Votes Magnera Corp shareholders approved Approval of amendments to Articles of Incorporation and Bylaws to implement a majority voting standard for uncontested director elections at the 2022-11-11 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2022-11-11 source text: Proposal 1. The approval of amendments to the Company’s Articles of Incorporation (the “Articles”) and Bylaws (the “Bylaws”) to implement a majority voting standard for uncontested director elections. The proposal was approved by a vote of the shareholders as follows: For Against Abstain Broker Non-Votes 33,194,827 213,630 56,869 4,178,948 evidence_url: https://www.sec.gov/Archives/edgar/data/41719/000004171922000052/0000041719-22-000052-index.htm - Shareholder Votes Magnera Corp shareholders approved Approval of an amendment to the Articles to eliminate cumulative voting in director elections at the 2022-11-11 meeting. - Outcome: passed - Meeting: 2022-11-11 source text: Proposal 2. The approval of an amendment to the Articles to eliminate cumulative voting in director elections. The proposal was approved by a vote of the shareholders as follows: For Against Abstain Broker Non-Votes 32,447,745 962,228 55,353 4,178,948 evidence_url: https://www.sec.gov/Archives/edgar/data/41719/000004171922000052/0000041719-22-000052-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.