Shareholders remove supermajority voting; advisory proposal for annual director elections passes

GRAPHIC PACKAGING HOLDING CO

Stockholders approved Charter amendment removing supermajority voting provisions (274,424,830 for, 267,207 against).
Board amended Bylaws to remove supermajority vote requirement for stockholders to amend Bylaws.
Advisory proposal to elect each director annually passed (263,704,045 for, 4,716,453 against).
Directors elected: Laurie Brlas, Robert Hagemann, Alessandro Maselli; say-on-pay approved (262,701,471 for).
Ratification of PricewaterhouseCoopers as auditor approved (288,274,218 for).

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