GPK shareholders elect all three director nominees and approve say-on-pay at 2023 annual meeting

GRAPHIC PACKAGING HOLDING CO

Three directors re-elected: Michael P. Doss (262M for), Dean A. Scarborough (256M for), Larry M. Venturelli (248M for).
PricewaterhouseCoopers ratified as auditor with 281M votes for, 240K against.
Say-on-pay approved with 243.7M for (91.7% of votes cast excluding broker non-votes).
Advisory vote preferred 1-year frequency for future say-on-pay (259.4M for 1 year).
Approximately 281M shares represented, 91.5% of eligible shares.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRAPHIC PACKAGING HOLDING CO shareholders approved Approval of the compensation paid to the Company’s named executive officers set forth in the Proxy Statement (Say-on-Pay) at the 2023-05-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

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 243,749,369 21,539,614 181,179 15,867,530

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRAPHIC PACKAGING HOLDING CO shareholders approved Election of Directors at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

1. Election of Directors: Director For Withheld Michael P. Doss 262,305,723 3,164,439 Dean A. Scarborough 255,690,999 9,779,163 Larry M. Venturelli 248,310,217 17,159,945 There were 15,867,530 Broker Non-Votes for Proposal 1.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRAPHIC PACKAGING HOLDING CO shareholders approved Advisory vote on the frequency of the Say-on-Pay vote on executive compensation at the 2023-05-24 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

4. Advisory vote on the frequency of the Say-on-Pay vote on executive compensation: 1 Year 2 Years 3 Years Abstain 259,434,623 53,429 5,922,149 59,961

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRAPHIC PACKAGING HOLDING CO shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

2. Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm: For Against Abstain/Withhold Broker Non-Votes 280,993,812 240,063 103,817 0

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Source: SEC EDGAR

accession 0001193125-23-152919

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