GRAPHIC PACKAGING HOLDING COMPANY (NYSE:GPK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02.
|
Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
members of the Board of Directors of Graphic Packaging Holding
Company (the Company), resigned from the Board. Mr. Logans
resignation did not result from any disagreement with the Company
or its management.
of Directors. Mr. Kelly will serve as one of the Class III
Directors, whose terms expire in 2019. Mr. Kelly is not party to
any transaction requiring disclosure to Item 404(a) of Regulation
S-K promulgated under the Securities Exchange Act of 1934, as
amended.
2017. Of the 311,533,304 shares of common stock eligible to vote
at the Annual Meeting, 287,199,237 were represented in person or
by proxy. The final results of voting are as follows:
|
Director
|
For
|
Withheld
|
|
G. Andrea Botta
|
263,525,520
|
6,415,152
|
|
Michael P. Doss
|
267,865,934
|
2,074,738
|
|
Larry M. Venturelli
|
267,868,106
|
2,072,566
|
|
2.
|
Ratification of the selection of Ernst Young LLP as the
Companys independent registered public accounting firm: |
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
285,909,067
|
639,279
|
650,891
|
|
3.
|
Approval of the compensation paid to the Companys named
executive officers set forth in the Proxy Statement: |
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
262,727,821
|
6,463,847
|
749,004
|
17,258,565
|
|
4.
|
Recommend the frequency of the stockholders vote to approve
the compensation of the Companys named executive officers: |
|
One Year
|
Two Years
|
Three Years
|
Abstain
|
|
250,507,816
|
31,189
|
18,539,735
|
861,932
|
About GRAPHIC PACKAGING HOLDING COMPANY (NYSE:GPK)
Graphic Packaging Holding Company is a provider of paper-based packaging solutions for a range of products to food, beverage and other consumer product companies. The Company’s segments include Paperboard Mills, Americas Paperboard Packaging, Europe Paperboard Packaging, Flexible Packaging, and Corporate and Other. The Paperboard Mills segment includes the Company’s approximately seven North American paperboard mills, which produce primarily coated unbleached kraft (CUK) and coated recycled board (CRB). The Americas Paperboard Packaging segment includes paperboard packaging folding cartons sold primarily to consumer packaged goods (CPG) companies serving the food, beverage and consumer product markets in the Americas. The Europe Paperboard Packaging includes paperboard packaging folding cartons sold primarily to CPG companies serving the food, beverage and consumer product markets in Europe. The Corporate and Other segment includes the Pacific Rim operating segment. GRAPHIC PACKAGING HOLDING COMPANY (NYSE:GPK) Recent Trading Information
GRAPHIC PACKAGING HOLDING COMPANY (NYSE:GPK) closed its last trading session up +0.01 at 13.52 with 3,726,292 shares trading hands.
