PACK 8-K
Ranpak Holdings Corp. (PACK)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 25, 2023, Ranpak Holdings Corp. (the “Company”) held its annual meeting of stockholders.
Proposal 1 – Election of Directors
The Class I Directors proposed by management were elected with a tabulation of votes to the nearest share as shown below. The Directors also had broker non-votes totaling 3,164,131.
| Name | For | Withheld | ||
| Michael Gliedman | 60,470,493 | 12,534,084 | ||
| Alicia Tranen | 52,075,841 | 20,928,736 |
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The earlier appointment by the Audit Committee of the Board of Directors of KPMG LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year was approved by stockholders with 76,111,701 shares voted in favor, 47,679 shares voted against and 9,328 shares abstained.
Proposal 3 – Non-Binding Advisory Resolution to Approve the Compensation of Named Executive Officers
The compensation of the Named Executive Officers was approved, on an advisory basis, by stockholders, with 50,740,257 shares voted in favor, 22,240,881 shares voted against, 23,439 shares abstained, and broker non-votes totaling 3,164,131.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| RANPAK HOLDINGS CORP. | ||||
| Date: | May 30, 2023 | By: | /s/ William Drew | |
| William Drew | ||||
| Senior Vice President and Chief Financial Officer | ||||