Graphic Packaging Holding Co DEFA14A, filed Apr 8, 2024

Graphic Packaging Holding Co (GPK)

DEFA14A 2024-04-08

Added on October 19, 2026


☐		Preliminary Proxy Statement

☐		Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐		Definitive Proxy Statement

☒		Definitive Additional Materials

☐		Soliciting Material Under Rule 240.14a-12


☒		No fee required.

☐		Fee paid previously with preliminary materials.

☐		Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.




				Your Vote Counts!
GRAPHIC PACKAGING HOLDING COMPANY 1500 RIVEREDGE PARKWAY ATLANTA, GA 30328				GRAPHIC PACKAGING HOLDING COMPANY 2024 Annual Meeting Vote by May 22, 2024 11:59 PM ET. For shares held in a Plan, vote by May 20, 2024 11:59 PM ET.











V36132-P07798



Voting Items		Board Recommends

1.	Election of Directors	For
	Nominees:
	01) Aziz Aghili
	02) Philip R. Martens

	03) Lynn A. Wentworth

2.	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm.	For

3.	Approval of compensation paid to Named Executive Officers (Say-on-Pay).	For

4.	Approval of the Graphic Packaging Holding Company 2024 Omnibus Incentive Compensation Plan.	For

5.	Simple Majority Vote.	Against

NOTE: The shares represented by the proxy, when properly executed, will be voted in the manner directed herein by the undersigned stockholder(s). If no direction is given, the proxy will be voted FOR all nominees in item 1, FOR the proposals in items 2, 3 and 4 and AGAINST the proposal in item 5. If any other matters properly come before the meeting, or if cumulative voting is required, the person named in the proxy will vote in their discretion.