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GPK > SEC Filings for GPK > Form 8-K on 23-May-2013All Recent SEC Filings

Show all filings for GRAPHIC PACKAGING HOLDING CO | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Submission of Matters to

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On May 22, 2013, Mr. John R. Miller and Mr. Robert W. Tieken retired from the Board of Directors of Graphic Packaging Holding Company (the "Company").

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

The Company held its Annual Meeting of Stockholders on May 22, 2013. Of the 347,509,777 shares of common stock eligible to vote at the Annual Meeting, 236,108,977 were represented in person or by proxy. The final results of voting on the election of directors, the only matter submitted to stockholders, are as follows:

Director             For         Withheld
George V. Bayly      229,172,469 6,936,508
David D. Campbell    229,287,976 6,821,001

Harold R. Logan, Jr. 229,676,030 6,432,947 David A. Perdue 229,677,773 6,431,204

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