FORĢ PROPOSAL 2 Ratification of Appointment of Deloitte & Touche LLP 13The Board,d at the recommendation of the Auditdd Committee, approvedrr the retentionof Deloitte & Touche LLP as the Companys independent auditodd r for fiscii al yeyy ar2019. Please cast your vote immediately on all proposals to ensure yourshares are represented.ġ PROPOSAL 1 Election of Directors 9The eight director nominees possess the necessary qualifications and range ofexperiencrr e and expertise to provide effectivevv oversighti and advice to Management. Proposals Requiring Your VoteYour vote is very important to us and our business. Each share of Glatfeltercommon stock is entitled to one vote for each director nominee and one vote for each of theother proposals to be voted upon at the Annual Meeting. Voting: Shareholders of Glatfelter as of the Record Date are entitled to vote. Time and Date: Thursday, May 9, 2019, at 9:00 a.m. We ask that you readthe entire proxy statement befoff re voting. Proxy SummaryThis Proxy Summary highlights information explained more fully elsewhere in this proxy statement. 45ĬERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 50REPORT OF THE AUDIT COMMITTEE 51FREQUENTLY ASKED QUESTIONS ((FAQs)) 52ADDITIONAL INFORMATION 56Īnnual Report on Form 10-K. 42Potential Payments Upon Termination or Change-In-Control. 22ĬORPORATE RESPONSIBILITY 23EXECUTIVE COMPENSATION 25Ĭompensation Discussion and Analysis. 18Evaluation of Nominees for Board of Directors.
17ĬORPORATE GOVERNANCE AND BOARD OF DIRECTORS 18Corporate Governance Principles. 17Section 16(a) Beneficial Ownership Reporting Compliance. Security Ownership of Certain Beneficial Owners and Management. Table of ContentsPROXY SUMMARY 1PROPOSAL 1: ELECTION OF DIRECTORS 9PROPOSAL 2: RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP 13PROPOSAL 3: ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION ((SAY-ON-PAY)) 14OWNERSHIP OF COMPANY STOCK 15 Glatfelter Companys proxy statement for the 2019 Annual Meeting of Shareholders and 2018 Annual Report areavailable via the Internet at ggsec_filings.aspxg _ _ _ g p IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE 2019 ANNUALMEETING OF SHAREHOLDERS TO BE HELD ON MAY 9, 2019:P. If you choose, you may still vote in person at the AnnualMeeting, even if you previously voted by telephone, internet or mail. com/GLT or by completing and signing the enclosed proxy card and returning it promptly in thepenclosed envelope (requiring no postage if mailed in the U.S.). Whether you plan to attend the AnnualMeeting or not, please vote your shares by telephone at 1-800-652-VOTE (8683), online at. It is important that your shares be represented and voted at the Annual Meeting. Only holders of record of the Companys common stock at the close of business on Ma(the Record Date),will be entitled to notice of, and to vote at, the Annual Meeting. such other business as may properly come before the Annual Meeting.
advisory approval of the Companys named executive officer compensation andĤ. a proposal to ratify the appointment of Deloitte & Touche LLP as the Companys independent registered publicaccounting firm for the fiscal year ending Decemģ. the election of eight members of the Board of Directors of the Company (the Board) to serve until our 2020Annual Meeting and until their successors are elected and qualified Ģ. Glatfelter Company (Glatfelter or the Company),a Pennsylvania corporation, will be held on Thursday, at 9:00 a.m., to consider and act on:ġ. The 2019 Annual Meeting of Shareholders (Annual Meeting) of P. Place: York County History CenterHistorical Society Museum250 E. Time and Date: Thursday, May 9, 20199:00 a.m.