FilingIndex
8-K/AThe WireRoutine

Shareholder Vote

Filed May 14, 2024 · 2y ago · Accession 0000041719-24-000023

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 10, 2024 Glatfelter Corporation ______________________________________________________________________ (Exact name of registrant as specified in its charter) Pennsylvania 001-03560 23-0628360 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 4350 Congress Street ,  Suite 600 ,  Charlotte ,  North Carolina 28209 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: 704   885-2555 (N/A) ______________________________________________________________________ Former name or former address, if changed since last report Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock GLT New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨ 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
Filing details
Ticker
MAGN
CIK
41719
Form type
8-K/A
Filing date
May 14, 2024
Report date
May 10, 2024
Document
glt-20240510.htm
Size
166 KB