Tredegar Corporation (NYSE:TG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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Meeting of Shareholders (the Meeting). As of March 17, 2017, the
record date for the Meeting, there were a total of 33,043,001
shares of Tredegars common stock outstanding and entitled to vote
at the Meeting. At the Meeting, 31,388,387 shares of Tredegars
common stock, constituting approximately 95% of the outstanding
shares on the record date for the Meeting, were represented in
person or by proxy; therefore, a quorum was present. The results
of the Meeting were as follows:
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Directors
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Votes For
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Withheld
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Broker Non-Votes
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John D. Gottwald
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29,102,228
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372,856
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1,913,303
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Kenneth R. Newsome
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29,098,864
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376,220
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1,913,303
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Gregory A. Pratt
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29,067,242
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407,842
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1,913,303
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Thomas G. Snead, Jr.
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29,097,133
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377,951
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1,913,303
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John M. Steitz
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29,099,483
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375,601
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1,913,303
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Carl E. Tack, III
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29,069,316
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405,768
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1,913,303
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PricewaterhouseCoopers LLP as Tredegars Independent Registered
Public Accounting Firm for the Fiscal Year Ending December 31,
2017
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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31,207,737
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145,917
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34,733
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-0-
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| Item 7.01. |
Regulation FD Disclosure.
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presentation regarding Tredegars performance and related matters.
As previously announced, the Meeting, including the presentation,
was webcast through Tredegars website. Copies of the transcript
of the webcast and the slides used in connection with the
Meeting, which slides are also available on Tredegars website,
are attached hereto as Exhibit 99.1 and Exhibit 99.2,
respectively, and are incorporated into this Item 7.01 by
reference.
information in Item 7.01 of this Current Report on Form 8-K,
including Exhibit 99.1 and Exhibit 99.2, shall not be deemed
filed for the purposes of Section 18 of the Securities Exchange
Act of 1934, as amended, or otherwise subject to the
liabilities of that section, nor shall it be deemed
incorporated by reference in any filing or other document to
the Securities Act of 1933, as amended, except as shall be
expressly set forth by specific reference in such a filing.
| Item 9.01. |
Financial Statements and Exhibits.
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| (d) |
Exhibits.
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99.1
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Transcript of Webcast of Tredegar Corporations 2017
Annual Meeting of Shareholders held May 17, 2017 |
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99.2
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Slides for Webcast of Tredegar Corporations 2017
Annual Meeting of Shareholders held May 17, 2017 |
About Tredegar Corporation (NYSE:TG)
Tredegar Corporation is engaged, through its subsidiaries, in the manufacture of polyethylene (PE) plastic films, polyester (PET) films and aluminum extrusions. The Company’s segments are PE Films, Flexible Packaging Films and Aluminum Extrusions. PE Films manufactures plastic films, elastics and laminate materials primarily utilized in personal care materials, surface protection films and specialty and optical lighting applications. Flexible Packaging Films consists of Terphane. Flexible Packaging Films produces polyester-based films for use in packaging applications that have specialized properties, such as heat resistance, strength, barrier protection and the ability to accept print graphics. The William L. Bonnell Company, Inc., a division of Bonnell Aluminum (together, Aluminum Extrusions), produce aluminum extrusions primarily for building and construction, automotive, consumer durables, machinery and equipment, electrical and distribution markets. Tredegar Corporation (NYSE:TG) Recent Trading Information
Tredegar Corporation (NYSE:TG) closed its last trading session down -0.25 at 15.10 with 66,962 shares trading hands.