CoverageForm 410-K10-Q8-K13D13G13F

PACK Ranpak Holdings Corp. - 8-K

Filed May 22, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0000950103-26-007649
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

270 words

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.