On July 26, 2012, Graphic Packaging Holding Company (the "Company") issued a press release reporting its second quarter 2012 results. A copy of the press release is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.

As provided in General Instruction B.2 of Form 8-K, the information in this Item 2.02 and the exhibit contained in this Form 8-K are being furnished and shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended.

Graphic Packaging Holding Company held its Annual Meeting of Stockholders on May 23, 2012. Of the 392,827,041 shares of common stock eligible to vote at the Annual Meeting, 361,255,176 were represented in person or by proxy. The final results of voting on the matter submitted to stockholders are as follows:

Director          For      Withheld
Jeffrey Liaw        293,112,962    68,142,214
Michael G. MacDougall      293,120,220    68,134,956
John R. Miller        352,821,471     8,433,705
Lynn A. Wentworth      353,020,918     8,234,258

Exhibits

Exhibit Number Description

99.1 Press release dated July 26, 2012 reporting second quarter 2012 results