Tredegar shareholders oust two directors; board appoints Joseph Haniford as replacement

Filed May 27, 2026 · Period ending May 22, 2026 · ~1 min read

Key Changes

• high

  Directors George C. Freeman III and Carl E. Tack III failed to win majority shareholder support at the 2026 Annual Meeting and resigned effective May 22, 2026, following the company's governance policy requiring resignation after a failed vote.

  Item 5.02 verify on EDGAR →
• medium

  The Board immediately appointed Joseph Haniford as a new independent director on May 22, 2026. He meets NYSE independence standards and will receive standard non-employee director compensation, with committee assignments pending.

  Item 5.02 verify on EDGAR →
• low

  Tredegar publicly disclosed the board changes via press release on May 27, 2026 under Regulation FD requirements.

  Item 7.01 verify on EDGAR →