8-KThe WireRoutine
Shareholder Vote
Filed Mar 12, 2026 · 3mo ago · Accession 0000041719-26-000037
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): March 9, 2026
Magnera 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.)
9335 Harris Corners Pkwy, Ste 300,
Charlotte , North Carolina
28269
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: 866 - 744-7380
(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 Securities Exchange Act of 1934:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock MAGN 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. ☐
1
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
Item 9.01 Financial Statements and Exhibits.
d) Exhibits.
104
Cover Page
Interactive Data File (embedded within the Inline XBRL document).
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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.
Magnera Corporation
March 12, 2026
By:
/s/ Jill L. Urey
Jill L. Urey
Executive
Vice President, General Counsel and
Corporate Secretary
Filing details
- Company
- Magnera Corp
- Ticker
- MAGN
- CIK
- 41719
- Form type
- 8-K
- Filing date
- Mar 12, 2026
- Report date
- Mar 9, 2026
- Document
- magn-20260309.htm
- Size
- 141 KB