Graphic Packaging Company (GPK) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome from the CEO and Chairman, introducing board members and executive officers.

• The agenda included the business portion first, followed by a Q&A session.

Board and executive committee updates

• Introductions of all current board members, including new directors and committee chairs.

• Inspector of Elections and independent auditors were introduced.

Shareholder proposals

• Six proposals were presented: election of Class 1 directors, ratification of auditors, approval of executive compensation, declassification of the board, amendments for special meeting thresholds at 25% and 10%.

• Proposal six, allowing shareholders with 10% ownership to call a special meeting, was presented by a shareholder advocate.

• The board recommended against proposal six and in favor of proposal five (25% threshold).