GPGI shareholders elect four Class II directors, approve say-on-pay and auditor ratification at 2026 annual meeting

GPGI, Inc.

All four Class II director nominees elected: DeAngelo, Hughes, James, Knott; broker non-votes 11,958,426.
Say-on-pay approved with 231,699,270 For (92.6% of votes cast) vs 18,439,834 Against.
Say-on-frequency set to every one year (250,019,750 votes for one-year frequency).
Ratification of Ernst & Young as auditor approved: 262,162,349 For, 5,694 Against.
Company will hold advisory vote on executive compensation annually until next frequency vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GPGI, Inc. shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2026-06-11 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

The vote with respect to the advisory Say-on-Frequency Proposal was as follows: Every One (1) Year Every Two (2) Years Every Three (3) Years Abstain 250,019,750 66,861 56,241 75,093 Broker Non-Votes: 11,958,426

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GPGI, Inc. shareholders approved Election of four Class II directors at the 2026-06-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

The vote with respect to the election of each of the directors was as follows: Nominees For Withheld Joseph J. DeAngelo 249,815,353 402,592 Brian F. Hughes 244,650,151 5,567,794 Mark R. James 230,584,975 19,632,970 Thomas R. Knott 242,484,633 7,733,312 Broker Non-Votes: 11,958,426

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GPGI, Inc. shareholders approved Advisory approval of the compensation of named executive officers (Say-on-Pay) at the 2026-06-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

The vote with respect to the advisory Say-on-Pay Proposal was as follows: For Against Abstain 231,699,270 18,439,834 78,841 Broker Non-Votes: 11,958,426

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GPGI, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-06-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

The vote with respect to the Auditor Ratification Proposal was as follows: For Against Abstain 262,162,349 5,694 8,328 Broker Non-Votes: N/A

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GPGI, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-26-042849

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