Tredegar Corporation

05/13/2026 | Press release | Distributed by Public on 05/13/2026 14:36

Proxy Results (Form 8-K)

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On May 8, 2026, Tredegar Corporation ("Tredegar") held its Annual Meeting of Shareholders (the "Meeting"). At the Meeting, 31,273,669 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

Gregory A. Pratt

12,987,460 8,014,488 6,916,922 3,354,799

Arijit (Bapi) DasGupta

20,152,160 7,746,460 20,250 3,354,799

Cynthia A. Boiter

20,064,470 7,712,451 141,949 3,354,799

George C. Freeman III

8,961,052 12,039,753 6,918,065 3,354,799

David A. Parks

20,215,647 7,691,889 11,334 3,354,799

Carl E. Tack III

9,865,662 11,129,565 6,923,643 3,354,799

Christine R. Vlahcevic

17,371,698 10,521,600 25,572 3,354,799

Proposal 2 - Advisory Vote Approving Compensation of Named Executive Officers

Votes For

Votes Against

Abstentions

Broker Non-Votes

15,888,365 12,012,531 17,974 3,354,799

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, 2026

Votes For

Votes Against

Abstentions

Broker Non-Votes

28,696,900 2,509,959 66,810 -0-
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