Graphic Packaging Holding Co. Reports on Shareholder Vote Matters

TL;DR

Graphic Packaging Holding Co. held a shareholder vote on May 23rd.

AI Summary

Graphic Packaging Holding Company filed an 8-K on May 28, 2024, reporting on a submission of matters to a vote of security holders that occurred on May 23, 2024. The filing details the company's corporate structure and its principal executive offices located in Atlanta, Georgia.

Why It Matters

This filing indicates that Graphic Packaging Holding Company held a vote of its security holders, which is a standard corporate governance procedure that can impact company direction and shareholder rights.

Risk Assessment

Risk Level: low — This filing is a routine corporate disclosure regarding a shareholder vote and does not appear to contain significant new financial or operational risks.

Key Players & Entities

• Graphic Packaging Holding Company (company) — Registrant
• May 23, 2024 (date) — Date of earliest event reported
• May 28, 2024 (date) — Date of Report
• Atlanta, Georgia (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — nge on Which Registered Common Stock, $0.01 par value per share GPK New York St

Filing Documents

• d812165d8k.htm (8-K) — 35KB
• 0001193125-24-148083.txt ( ) — 151KB
• gpk-20240523.xsd (EX-101.SCH) — 3KB
• gpk-20240523_lab.xml (EX-101.LAB) — 17KB
• gpk-20240523_pre.xml (EX-101.PRE) — 11KB
• d812165d8k_htm.xml (XML) — 3KB

From the Filing

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2024 GRAPHIC PACKAGING HOLDING COMPANY (Exact name of registrant as specified in its charter) Delaware 001-33988 26-0405422 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 1500 Riveredge Parkway Atlanta , Georgia 30328 (Address of principal executive offices) (770) 240-7200 (Registrant's telephone number, including area code) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of Each Class Trading Symbol Name of Each Exchange on Which Registered Common Stock, $0.01 par value per share GPK New York Stock Exchange Securities registered pursuant to Section 12(g) of the Act: None Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item5.07. Submission of Matters to a Vote of Security Holders Graphic Packaging Holding Company (the "Company") held its Annual Meeting of Stockholders on May 23, 2024. Of the 307,293,066 shares of common stock eligible to vote at the Annual Meeting, 290,525,131 shares were represented in person or by proxy. The results of voting are as follows: 1.Election of Directors: Director For Withheld Aziz Aghili 253,391,067 26,214,960 Philip R. Martens 244,016,739 35,589,288 Lynn A. Wentworth 262,405,850 17,200,177 There were 10,919,104 Broker Non-Votes for Proposal 1. 2.Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm: For Against Abstain/Withhold Broker Non-Votes 290,272,410 153,297 99,424 0 3.Approval of the compensation paid to the Company's named executive officers set forth in the Proxy Statement (Say-on-Pay): For Against Abstain Broker Non-Votes 255,822,869 23,595,387 187,771 10,919,104 4.Approval of the Graphic Packaging Holding Company 2024 Omnibus Incentive Compensation Plan: For Against Abstain/Withhold Broker Non-Votes 262,928,364 16,548,681 128,982 10,919,104 5.Approval of the proposal to require the Company to change all voting requirements in its charter documents that call for a greater than majority vote requirement to a simple majority vote standard. For Against Abstain/Withhold Broker Non-Votes 248,032,878 31,053,391 519,758 10,919,104 - 2 - SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. By: /s/ Lauren S. Tashma Lauren S. Tashma Date: May 28, 2024 Executive Vice President, General Counsel and Secretary - 3 -

View Full Filing

View this 8-K filing on SEC EDGAR