Magnera Corp

For the period ended Mar 9, 2026. Filed Mar 12, 2026.

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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.

Mar 9, 2026 · Filed Mar 12, 2026

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MAGN$12.34+1.9%Stored close · as of Nov 6, 2026

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Contents

PROXY STATEMENT

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

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