Ranpak Holdings Corporation

05/22/2026 | Press release | Distributed by Public on 05/22/2026 14:12

Proxy Results (Form 8-K)

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.

Ranpak Holdings Corporation published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 20:12 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]