8-K
filed May 30, 2023, 7:59 PM ET
ticker PACK
CIK 0001712463
other
confidence high
sentiment neutral
materiality 0.10
Ranpak shareholders elect two Class I directors, ratify KPMG as auditor
Ranpak Holdings Corp.
- Michael Gliedman elected with 60,470,493 votes for, 12,534,084 withheld.
- Alicia Tranen elected with 52,075,841 votes for, 20,928,736 withheld.
- KPMG ratified as auditor for FY2023 with 76,111,701 for, 47,679 against, 9,328 abstained.
- Non-binding advisory vote on executive compensation approved (50,740,257 for, 22,240,881 against, 23,439 abstained).
- Broker non-votes totaled 3,164,131 on director elections and compensation proposals.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Ranpak Holdings Corp. shareholders approved Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
The earlier appointment by the Audit Committee of the Board of Directors of KPMG LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year was approved by stockholders with 76,111,701 shares voted in favor, 47,679 shares voted against and 9,328 shares abstained.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Ranpak Holdings Corp. shareholders approved Election of Class I Directors at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
The Class I Directors proposed by management were elected with a tabulation of votes to the nearest share as shown below. The Directors also had broker non-votes totaling 3,164,131. Name For Withheld Michael Gliedman 60,470,493 12,534,084 Alicia Tranen 52,075,841 20,928,736
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Ranpak Holdings Corp. shareholders approved Non-Binding Advisory Resolution to Approve the Compensation of Named Executive Officers at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
The compensation of the Named Executive Officers was approved, on an advisory basis, by stockholders, with 50,740,257 shares voted in favor, 22,240,881 shares voted against, 23,439 shares abstained, and broker non-votes totaling 3,164,131.
View on SEC.gov
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