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 21, 2026, 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 9,160,832.
| Name | For | Withheld | ||
| Victoria L. Dolan | 60,087,991 | 7,976,471 | ||
| Michael S. Gliedman | 64,766,848 | 3,297,614 | ||
| Alicia Tranen | 62,665,939 | 5,398,523 |
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 2026 fiscal year was approved by stockholders with 75,560,873 shares voted in favor, 1,502,622 shares voted against and 161,799 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 67,402,501 shares voted in favor, 463,172 shares voted against, 198,789 shares abstained, and broker non-votes totaling 9,160,832.
Proposal 4 - Approval of the issuance of certain shares of the Company’s Class A Common Stock upon the exercise of a warrant issued by the Company to Walmart Inc.
For the purpose of complying with NYSE Listing Rule 312.03(c), the issuance of certain shares of the Company’s Class A Common Stock upon the exercise of a warrant issued by the Company to Walmart Inc. was approved by stockholders, with 67,483,841 shares voted in favor, 526,982 shares voted against, 53,639 shares abstained, and broker non-votes totaling 9,160,832.
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 22, 2026 | ||
| By: |
/s/ William Drew | |
| William Drew | ||
| Executive Vice President and Chief Financial Officer | ||