Independent
Tenure on this board
0.5 yrs
Also a director at
Custom Truck One Source Inc (CTOS)
Meeting calendar
GPGI · Special meeting · Tuesday, December 23, 2025
Gpgi Inc
2 nominees · 1 ballot item.
Stock Issuance Proposal: approval of issuance of CompoSecure Common Stock in connection with the Transactions and Purchase Agreements; issuance of approximately 161,355,000 shares to Sellers and Investors; stock issuance is a condition to closing; board recommendation to vote FOR.
Market cap
$4.8B
1Y TSR
-4.4%
Board grade
B-
Record date
Nov 20, 2025
Filing
DEFM14A
Meeting concluded · Dec 23, 2025
Follow how the vote landed and what changed on Gpgi Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot1
- 1
Stock Issuance Proposal
ManagementBoard: FORApprove the issuance of CompoSecure Common Stock in connection with the Transactions and Purchase Agreements, including approximately 161,355,000 shares to the Sellers and Investors, which will be used to fund the Transactions; the issuance exceeds 20% of outstanding voting power; NYSE listing requirements apply; the Stock Issuance is a condition to closing.
Director elections
Nominees on the ballot2
Independent
Tenure on this board
0.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Platinum Equity Advisors, LLC/DE | 18.2% | 52,829,757 | $903M |
| 2 | FMR LLC | 9.8% | 28,288,797 | $484M |
| 3 | Alyeska Investment Group, L.P. | 7.4% | 21,395,253 | $366M |
| 4 | LOCUST WOOD CAPITAL ADVISERS, LLC | 4.8% | 13,783,653 | $236M |
| 5 | Capital Research Global Investors | 3.9% | 11,260,713 | $193M |
| 6 | CORSAIR CAPITAL MANAGEMENT, L.P. | 2.9% | 8,465,789 | $145M |
| 7 | VANGUARD PORTFOLIO MANAGEMENT LLC | 2.9% | 8,270,457 | $141M |
| 8 | VANGUARD CAPITAL MANAGEMENT LLC | 2.7% | 7,720,738 | $132M |
| 9 | BlackRock, Inc. | 2.5% | 7,200,140 | $123M |
| 10 | FMR LLC | 2.0% | 5,741,448 | $98M |
Peers
Nearest market capOther Industrials sector meetings6
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Reference
Frequently asked questions
- When is the Gpgi Inc 2025 special meeting?
- Gpgi Inc (GPGI) holds its 2025 special shareholder meeting on Tuesday, December 23, 2025.
- What is the record date for the Gpgi Inc 2025 meeting?
- The record date for the Gpgi Inc 2025 meeting is Thursday, November 20, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Gpgi Inc's 2025 meeting?
- The board is presenting 2 director nominees at the Gpgi Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Gpgi Inc 2025 meeting?
- Shareholders will vote on 1 proposal at the Gpgi Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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