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GRAPHIC PACKAGING HOLDING CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014

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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Source: Edgar Glimpses

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