UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
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 15, 2024 (
(Exact Name of Registrant as Specified in its Charter)
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| |
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| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code:
(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 |
Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company 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. ☐
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 9, 2024, Tredegar Corporation (“Tredegar”) held its Annual Meeting of Shareholders (the “Meeting”). At the Meeting, 30,029,166 shares of Tredegar’s common stock were represented in person or by proxy and a quorum was present. The results of the Meeting were as follows:
Proposal 1 - Election of Directors
| Nominees |
For |
Against |
Abstain |
Broker Non-Vote | ||||
| George C. Freeman, III |
13,858,509 | 12,822,269 | 17,219 | 3,331,169 | ||||
| Kenneth R. Newsome |
17,515,876 | 9,165,303 | 16,819 | 3,331,168 | ||||
| Gregory A. Pratt |
17,497,260 | 9,120,247 | 80,490 | 3,331,169 | ||||
| Thomas G. Snead, Jr. |
18,143,671 | 8,533,588 | 20,739 | 3,331,168 | ||||
| John M. Steitz |
17,986,456 | 8,643,607 | 67,934 | 3,331,169 | ||||
| Carl E. Tack, III |
23,920,007 | 1,555,785 | 1,222,205 | 3,331,169 |
All directors were duly elected.
Proposal 2 - Advisory Vote Approving Compensation of Named Executive Officers
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 16,178,738 | 10,439,856 | 79,402 | 3,331,170 |
The proposal was approved on a non-binding advisory basis.
Proposal 3 - The Ratification of the Appointment of KPMG LLP as Tredegar’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 23,407,697 | 6,241,231 | 380,238 | -0- |
The appointment of KPMG LLP was ratified.
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.
| TREDEGAR CORPORATION | ||||||
| Date: May 15, 2024 | By: | /s/ Kevin C. Donnelly | ||||
| Kevin C. Donnelly | ||||||
| Vice President, General Counsel and Corporate Secretary | ||||||