Magnera Corporation

03/12/2026 | Press release | Distributed by Public on 03/12/2026 10:38

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2026 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 January 14, 2026. The final voting results for each proposal are as follows:
Proposal 1. The election of nine directors of the Board to serve until the Company's 2027 Annual Meeting of Shareholders and until their successors are elected and qualified.
Each of the nine nominees for director was elected and the voting results are set forth below:
Director Nominee For Against Abstain Broker Non-Votes
Curtis L. Begle 27,119,498 45,206 3,873 2,883,319
Bruce Brown 26,908,241 253,214 7,122 2,883,319
Michael S. Curless 26,933,672 207,828 27,077 2,883,319
Thomas M. Fahnemann 27,125,126 36,320 7,131 2,883,319
Kevin M. Fogarty 27,058,534 97,318 12,725 2,883,319
Mary D. Hall 27,132,989 18,525 17,063 2,883,319
Samantha J. Marnick 26,949,181 193,645 25,751 2,883,319
C. Rick Rickertsen 27,051,482 99,594 17,501 2,883,319
Thomas E. Salmon 25,473,972 1,680,202 14,403 2,883,319
Proposal 2. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 26, 2026. The proposal was approved by a vote of the shareholders as follows:
For Against Abstain Broker Non-Votes
29,952,530 83,137 16,229 N/A
Proposal 3. Advisory approval of the Company's fiscal year 2025 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
26,948,106 213,281 7,190 2,883,319
Magnera Corporation published this content on March 12, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on March 12, 2026 at 16:38 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]