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Form 8-K GRAPHIC PACKAGING HOLDIN For: May 22

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May 23, 2019 10:16 AM EDT


  
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event
reported): May 22, 2019
GRAPHIC PACKAGING HOLDING COMPANY
(Exact name of registrant as specified in its charter)
          
Delaware
001-33988
26-0405422
(State or other jurisdiction of incorporation)
 (Commission File Number)
 (I.R.S. Employer
        Identification No.)
    
            
   
1500 Riveredge Parkway, Suite 100
Atlanta, Georgia 30328
(Address of principal executive offices)

(770)-240-7200
(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
      

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
      
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
      
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
      
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
¨ Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

¨ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 





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

The Company held its Annual Meeting of Stockholders on May 22, 2019. Of the 295,587,458 shares of common stock eligible to vote at the Annual Meeting, 280,501,800 were represented in person or by proxy. The final results of voting are as follows:

1.
Election of Directors:

Director
For
Withheld
Laurie Brlas
266,540,688
2,562,528
David D. Campbell
266,171,081
2,932,135
Robert A. Hagemann
266,300,993
2,802,223


2.
Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm:

    
For
Against
Abstain
Broker Non-Votes
 
 
 
 
278,823,380
1,238,681
439,739
0


3.
Approval of the compensation paid to the Company’s named executive officers set forth in the Proxy Statement:

    
For
Against
Abstain
Broker Non-Votes
 
 
 
 
265,111,237
3,502,788
489,191
11,398,584

  


SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
Date: May 23, 2019
By: /s/ Lauren S. Tashma
 
Lauren S. Tashma
 
Executive Vice President, General Counsel and Secretary
 
 
                                



  

  





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