Glatfelter Corporation
Extract: Charter Amended/Restated (Plain English Desc) from a 8-K on 11/18/2022   Download
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Articles of Incorporation

As a result of the shareholders’ approval of the Proposals, effective November 18, 2022, the Company has amended its Articles as follows:

 

   

Article VI was amended as described in Appendix A of the Notice of Special Meeting of Shareholders to eliminate cumulative voting in director elections.

 

   

Article VII, was amended as described in Appendix A and Appendix B, respectively, of the Notice of Special Meeting of Shareholders to provide for the implementation of a majority voting standard for uncontested director elections.