Ranpak (PACK) Proxy filing summary

Voting matters and shareholder proposals

• Election of three directors: Victoria Dolan, Michael Gliedman, and Alicia Tranen, with board recommending a vote for each.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory vote to approve compensation of named executive officers.

• Approval of issuance of certain shares of common stock upon exercise of a warrant issued to Walmart Inc., to comply with NYSE Listing Rule 312.03(c).

• Proxies authorized to vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.

Audit committee and external auditor matters

• Proposal to ratify KPMG LLP as the independent registered public accounting firm for the upcoming fiscal year.