Ranpak Holdings Corp filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
May
28, 2024 (
(Date of Report, Date of earliest event reported)
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 23, 2024, Ranpak Holdings Corp. (the “Company”) held its annual meeting of stockholders.
Proposal 1 – Election of Directors
The Class II 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 5,119,324.
| Name | For | Withheld | ||
| Thomas F. Corley | 59,955,701 | 11,217,653 | ||
| Michael A. Jones | 67,504,475 | 3,668,879 | ||
| Robert C. King | 61,921,296 | 9,252,058 |
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 2024 fiscal year was approved by stockholders with 75,936,653 shares voted in favor, 352,813 shares voted against and 3,212 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 59,477,009 shares voted in favor, 11,690,907 shares voted against, 5,438 shares abstained, and broker non-votes totaling 5,119,324.
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 28, 2024 | By: | /s/ William Drew |
| William Drew | |||
| Senior Vice President and Chief Financial Officer | |||