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GPK > SEC Filings for GPK > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for GRAPHIC PACKAGING HOLDING CO

Form 8-K for GRAPHIC PACKAGING HOLDING CO


23-May-2014

Submission of Matters to a Vote of Security Holders


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

The Company held its Annual Meeting of Stockholders on May 21, 2014. Of the 326,943,150 shares of common stock eligible to vote at the Annual Meeting, 301,439,713 were represented in person or by proxy. The final results of voting are as follows:

1. Election of Directors:

Director          For         Withheld
G. Andrea Botta   258,457,914 21,681,807
Jeffrey H. Coors  252,239,526 27,900,195

David W. Scheible 276,233,233 3,906,488

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

For Against Abstain
301,337,441 47,825 54,447

3. Approval of the compensation paid to the Company's named executive officers:

For Against Abstain
276,399,956 3,099,198 640,567

4. Approval of the Graphic Packaging Holding Company 2014 Omnibus Stock and Incentive Compensation Plan:

For Against Abstain
269,860,890 10,239,872 38,959

With respect to proposals 1, 3 and 4, there were 21,299,992 broker non-votes.

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