8-K
filed May 5, 2023, 7:59 PM ET
ticker MAGN
CIK 0000041719
other material
confidence high
sentiment neutral
materiality 0.20
Glatfelter shareholders approve increase in equity plan shares by 675,000 and elect eight directors
Magnera Corp
- Equity Plan amended to add 675,000 shares; plan expires May 4, 2032.
- All eight director nominees elected; Lee C. Stewart received most against votes with 4,756,101.
- Ratification of Deloitte & Touche as auditor approved: 36,239,965 for, 537,818 against.
- Say-on-Pay advisory vote approved: 27,672,154 for, 3,753,724 against.
- Plan amendment approved: 29,261,243 for, 2,128,508 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Magnera Corp shareholders approved Advisory approval of the Company's 2022 named executive officer compensation ("Say-on-Pay")..
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Proposal 3 . Advisory approval of the Company’s 2022 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 27,672,154 3,753,724 101,168 5,319,587
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Magnera Corp shareholders approved Approval of an amendment and restatement of the Glatfelter Corporation 2022 Long-Term Incentive Plan..
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal 4 . Approval of an amendment and restatement of the Glatfelter Corporation 2022 Long-Term Incentive Plan. The proposal was approved by a vote of the shareholders as follows: For Against Abstain Broker Non-Votes 29,261,243 2,128,508 137,295 5,319,587
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Magnera Corp shareholders approved Election of eight members of the Board to serve until the Company's 2024 Annual Meeting of Shareholders and until their successors are elected and qualified..
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1 . The election of eight members of the Board to serve until the Company’s 2024 Annual Meeting of Shareholders and until their successors are elected and qualified. Each of the eight nominees for director was elected and the voting results are set forth below: Director Nominee For Against Abstain Broker Non-Votes Bruce Brown 29,812,991 1,634,291 79,764 5,319,587 Kathleen A. Dahlberg 29,901,412 1,536,410 89,224 5,319,587 Kevin M. Fogarty 30,035,852 1,405,356 85,838 5,319,587 Marie T. Gallagher 29,982,234 1,459,499 85,313 5,319,587 Darrel Hackett 30,733,444 702,914 90,688 5,319,587 J. Robert Hall 30,107,828 1,336,615 82,603 5,319,587 Thomas M. Fahnemann 30,456,758 970,158 100,130 5,319,587 Lee C. Stewart 26,677,595 4,756,101 93,350 5,319,587
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Magnera Corp shareholders approved 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, 2023. at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
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, 2023. The proposal was approved by a vote of the shareholders as follows: For Against Abstain Broker Non-Votes 36,239,965 537,818 68,850 N/A
View on SEC.gov
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