Ranpak (PACK) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman and CEO, with directors and executive officers introduced and procedures explained.

• Stockholders participated virtually, with instructions for submitting questions and voting provided.

Board and executive committee updates

• Three Class I director nominees—Victoria Dolan, Michael Gliedman, and Alicia Tranen—were presented for election to serve until 2029.

• No additional nominations were received, and nominations were declared closed.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of KPMG as auditor, advisory approval of executive compensation, and approval of share issuance upon warrant exercise by Walmart Inc.