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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): May 12, 2025 (May 8, 2025)

 

 

Tredegar Corporation

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Virginia   1-10258   54-1497771

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

1100 Boulders Parkway

Richmond, Virginia

  23225
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (804) 330-1000

 

(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, no par value   TG   New York Stock Exchange

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 8, 2025, Tredegar Corporation (“Tredegar”) held its Annual Meeting of Shareholders (the “Meeting”). At the Meeting, 30,752,957 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

     17,611,788        9,139,661        11,381        3,990,127  

Kenneth R. Newsome

     17,916,534        8,826,370        19,925        3,990,128  

Gregory A. Pratt

     17,797,089        8,943,880        21,860        3,990,128  

Thomas G. Snead, Jr.

     18,544,380        8,196,830        21,619        3,990,128  

John M. Steitz

     18,910,618        7,830,545        21,666        3,990,128  

Carl E. Tack, III

     17,938,768        8,802,642        21,419        3,990,128  

Christine R. Vlahcevic

     25,768,052        973,172        21,605        3,990,128  

All directors were duly elected.

Proposal 2 - Advisory Vote Approving Compensation of Named Executive Officers

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

15,302,187   11,384,338   76,303   3,990,129

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, 2025

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

30,182,333   553,101   17,523   -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 12, 2025     By:  

/s/ Kevin C. Donnelly

      Kevin C. Donnelly
      Executive Vice President, General Counsel and Corporate Secretary