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.
PACK Ranpak Holdings Corp. - 8-K
Accession
0000950103-26-0076495.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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