# EDGAR Filing Document

**Accession Number:** 0001712463
**File Stem:** 0000950103-26-007649
**Filing Date:** 2026-5
**Character Count:** 5903
**Document Hash:** 61e0101872cd5605a25c40654338b9a5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950103-26-007649.hdr.sgml**: 20260522

**ACCESSION NUMBER**: 0000950103-26-007649

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260521

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260522

**DATE AS OF CHANGE**: 20260522

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Ranpak Holdings Corp.
- **CENTRAL INDEX KEY:** 0001712463
- **STANDARD INDUSTRIAL CLASSIFICATION:** CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38348
- **FILM NUMBER:** 261013881

**BUSINESS ADDRESS:**
- **STREET 1:** 7990 AUBURN ROAD
- **CITY:** CONCORD TOWNSHIP
- **STATE:** OH
- **ZIP:** 44077
- **BUSINESS PHONE:** 440-354-4445

**MAIL ADDRESS:**
- **STREET 1:** 7990 AUBURN ROAD
- **CITY:** CONCORD TOWNSHIP
- **STATE:** OH
- **ZIP:** 44077

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** One Madison Corp
- **DATE OF NAME CHANGE:** 20170720

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**May 21, 2026**

(Date of Report, Date of earliest event reported)

**RANPAK HOLDINGS CORP.**

(Exact name of registrant as specified in its charter)

____________________________

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| | | |
|:---|:---|:---|
| **Delaware** | **001-38348** | **98-1377160** |
| (State or other jurisdiction of<br>incorporation)<br>| (Commission File Number) | (I.R.S. Employer<br>Identification No.)<br>|

---

**7990 Auburn Road**

**Concord Township, Ohio 44077** 

(Address of principal executive offices) (Zip Code)

(**440) 354-4445**

(Registrant's telephone number, including area code)

**Not Applicable**

(Former name or former address, if changed since last report)

____________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Class A Common Stock, par value $0.0001 per share | PACK | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders** |

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On May 21, 2026, Ranpak Holdings Corp. (the "Company") held its annual meeting of stockholders.

**Proposal 1 - Election of Directors**

The Class I Directors proposed by management were elected with a tabulation of votes to the nearest share as shown below. The Directors also had broker non-votes totaling 9,160,832.

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| | | |
|:---|:---|:---|
| **Name** | **For** | **Withheld** |
| Victoria L. Dolan | 60087991 | 7976471 |
| Michael S. Gliedman | 64766848 | 3297614 |
| Alicia Tranen | 62665939 | 5398523 |

---

**Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm**

The earlier appointment by the Audit Committee of the Board of Directors of KPMG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year was approved by stockholders with 75,560,873 shares voted in favor, 1,502,622 shares voted against and 161,799 shares abstained.

**Proposal 3 - Non-Binding Advisory Resolution to Approve the Compensation of Named Executive Officers**

The compensation of the Named Executive Officers was approved, on an advisory basis, by stockholders, with 67,402,501 shares voted in favor, 463,172 shares voted against, 198,789 shares abstained, and broker non-votes totaling 9,160,832.

**Proposal 4 - Approval of the issuance of certain shares of the Company's Class A Common Stock upon the exercise of a warrant issued by the Company to Walmart Inc.**

For the purpose of complying with NYSE Listing Rule 312.03(c), the issuance of certain shares of the Company's Class A Common Stock upon the exercise of a warrant issued by the Company to Walmart Inc. was approved by stockholders, with 67,483,841 shares voted in favor, 526,982 shares voted against, 53,639 shares abstained, and broker non-votes totaling 9,160,832.

**SIGNATURES** 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **RANPAK HOLDINGS CORP.** | **RANPAK HOLDINGS CORP.** |
| Date: May 22, 2026 |  |  |
|  | By: | /s/ William Drew |
|  |  | William Drew |
|  |  | Executive Vice President and Chief Financial Officer |

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