{"url_path":"/sec/gpk/8-k/2026-06-16/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-16","source_url":"https://www.sec.gov/Archives/edgar/data/1408075/0001193125-26-272576-index.html","accession_number":"0001193125-26-272576","cik":"0001408075","ticker":"GPK","issuer_name":"GRAPHIC PACKAGING HOLDING CO","edgar_url":"https://www.sec.gov/Archives/edgar/data/1408075/0001193125-26-272576-index.html","primary_entity_key":"0001408075","primary_entity_name":"GRAPHIC PACKAGING HOLDING CO"},"word_count":236,"has_tables":true,"body_markdown":"Item 5.07.\n\nSubmission of Matters to a Vote of Security Holders\n\nAs described above in Item 5.03, the Annual Meeting was held on June 11, 2026. Of the 295,884,287 shares of the Company’s common stock outstanding as of the record date for the Annual Meeting, 265,524,893 shares were represented in person or by proxy. The results of voting are as follows:\n\n \n\n1.\n\nElection of Directors:\n\n \n\nDirector\n\n \n\nFor\n\n \n\nWithheld\n\nAndrew P. Callahan\n \n228,643,060\n \n14,944,223\n\nJeffrey M. Stafeil\n \n224,683,905\n \n18,903,378\n\nLarry M. Venturelli\n \n199,894,045\n \n43,693,238\n\nThere were 21,937,610 Broker Non-Votes for Proposal 1.\n\n \n\n2.\n\nRatification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm:\n\n \n\nFor\n\n \n\nAgainst\n\n \n\nAbstain/Withhold\n\n \n\nBroker Non-Votes\n\n265,012,093\n \n438,322\n \n74,478\n \n0\n\n \n\n3.\n\nApproval of the compensation paid to the Company’s named executive officers set forth in the Proxy Statement (Say-on-Pay):\n\n \n\nFor\n\n \n\nAgainst\n\n \n\nAbstain\n\n \n\nBroker Non-Votes\n\n230,618,122\n \n12,772,758\n \n196,403\n \n21,937,610\n\n \n\n \n\n- 2 -\n\n4.\n\nVote on an amendment to the Certificate of Incorporation to Declassify the Board:\n\n \n\nFor\n\n \n\nAgainst\n\n \n\nAbstain/Withhold\n\n \n\nBroker Non-Votes\n\n243,227,710\n \n303,970\n \n55,603\n \n21,937,610\n\n \n\n5.\n\nVote on an Amendment to the Certificate of Incorporation to enable one or more stockholders as a group holding 25% of the Company’s Common Stock to call a special meeting of stockholders.\n\n \n\nFor\n\n \n\nAgainst\n\n \n\nAbstain/Withhold\n\n \n\nBroker Non-Votes\n\n220,916,783\n \n2,060,726\n \n20,609,774\n \n21,937,610\n\n \n\n6.\n\nStockholder Proposal – Give Shareholders the ability to call for a special shareholder meeting.\n\n \n\nFor\n\n \n\nAgainst\n\n \n\nAbstain/Withhold\n\n \n\nBroker Non-Votes\n\n102,538,105\n \n140,657,391\n \n391,797\n \n21,937,610"}