Magnera (MAGN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO, with shareholders welcomed and instructions for submitting questions provided.

• Board Chair, CFO, and General Counsel introduced, along with independent accounting firm representatives.

Board and executive committee updates

• Nine director nominees, all current board members, were presented for election to serve until the 2027 annual meeting.

• Directors were thanked for their service.

Shareholder proposals

• Three proposals presented: election of nine directors, ratification of Ernst & Young as auditor for 2026, and advisory approval of executive compensation for 2025.

• Board recommended voting in favor of all proposals.