Graphic Packaging stockholders elect directors, approve compensation and incentive plan at 2024 annual meeting

GRAPHIC PACKAGING HOLDING CO

All three director nominees elected: Aziz Aghili (253.4M for), Philip Martens (244.0M for), Lynn Wentworth (262.4M for).
PricewaterhouseCoopers ratified as independent auditor with 290.3M votes for, 153k against.
Say-on-pay approved with 255.8M for, 23.6M against; 2024 Omnibus Incentive Compensation Plan approved with 262.9M for.
Proposal to change charter voting requirements to simple majority passed with 248.0M for, 31.1M against.
Approximately 290.5M shares voted out of 307.3M eligible shares (94.5% turnout).

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