Glatfelter shareholders approve governance amendments including majority voting and proxy access

Section 2.1 was revised as follows to allow the Board to determine the number of authorized directors: "The Board of Directors shall consist of at least three (3) persons, however, the size of the Board may be set by resolution of the Board from time to time."

Section 1.9(c) was amended as follows to provide for proxy access, allowing eligible shareholders to include their own nominees for director in the Company's proxy materials along with the Board's nominees: "The Company shall include in its proxy statement for an annual meeting for the shareholder the name, together with the information required by Section 1.10, of any person nominated for election (a "Shareholder Nominee") to the board of directors by a shareholder that satisfies, or by a group of no more than twenty (20) shareholders that, collectively, satisfy, the requirements of this Section 1.9 (an "Eligible Shareholder"), and that expressly elects at the time of providing the notice required by this Section 1.9 (the "Nomination Notice") to have its nominee or nominees included in the Company's proxy materials pursuant to this Section 1.9."

• A proposal to amend the Articles to eliminate cumulative voting;

Section 2.4 was amended to implement a majority voting standard for uncontested director elections.