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Meeting calendar
GPGI · Annual meeting · Thursday, June 11, 2026

Gpgi Inc

4 nominees · 4 ballot items.

Elect four Class II directors; advisory approval of 2025 executive compensation (say-on-pay); advisory vote on frequency of future say-on-pay votes; ratify Ernst & Young LLP as independent auditor for 2026.

Market cap
$4.2B
1Y TSR
+3.7%
Board grade
C+
Record date
Apr 15, 2026
Filing
DEF 14A
Meeting concluded · Jun 11, 2026

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 ballot4

  1. 1

    Election of Class II Directors

    ManagementBoard: FOR

    Elect four Class II directors (Joseph J. DeAngelo, Brian F. Hughes, Mark R. James, Thomas R. Knott) to serve until the 2029 annual meeting.

  2. 2

    Say-on-Pay Proposal

    ManagementBoard: FOR

    Non-binding advisory vote to approve the 2025 compensation of the company’s named executive officers as disclosed in the proxy statement.

    More detail

    The Say-on-Pay Proposal requests an advisory, non-binding shareholder vote to approve the Company’s 2025 named executive officer compensation as disclosed in the proxy materials, including the CD&A and compensation tables. Management frames this program as aligning executives with shareholders through a pay-for-performance structure emphasizing variable compensation: annual cash incentives tied to Adjusted EBITDA and free cash flow and long-term equity awards (RSUs and options) with multi-year vesting schedules. The Compensation Committee describes rigorous governance processes including use of an independent compensation consultant, clawback policy, stock ownership guidelines, and compensation recoupment rules, and notes the vote is non-binding but will be considered in future compensation decisions. Key context includes recent corporate transactions (a spin-off and a large acquisition), significant equity grants to executives in 2025, and change in CEO during 2026, which may affect perceptions of compensation alignment and retention. The Board recommends a FOR vote, arguing the program aligns pay with performance and helps attract and retain talent while balancing short- and long-term incentives. Considerations for analysts include the size and structure of equity awards, severance and transition arrangements for departing executives, and the company’s governance changes post-transaction that affect incentives and monitoring.

  3. 3

    Say-on-Frequency Proposal

    ManagementBoard: FOR

    Non-binding advisory vote to select whether future say-on-pay votes should occur every one, two or three years; board recommends 'ONE YEAR'.

    More detail

    The Say-on-Frequency Proposal asks shareholders, in a non-binding advisory vote, to choose whether future advisory votes on executive compensation should occur every one, two, or three years. Management recommends an annual ('ONE YEAR') frequency, arguing this interval provides the most timely and regular feedback loop between shareholders and the Board/Compensation Committee, enabling more responsive adjustments to executive compensation programs following shareholder input. The motion is advisory and non-binding, but the Board intends to consider the result when setting future practice. Context: this is the Company’s first say-on-frequency vote following its loss of 'emerging growth company' status and recent corporate transactions; the Board emphasizes ongoing engagement and governance improvements. The Board’s recommendation reflects a governance posture favoring frequent accountability in the wake of recent leadership and structural changes.

  4. 4

    Auditor Ratification Proposal

    ManagementBoard: FOR

    Ratify appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026.

Director elections

Nominees on the ballot4

Independent
Tenure on this board
1.8 yrs
Also a director at
Vertiv Holdings Co (VRT)Resolute Holdings Management Inc (RHLD)
Independent
Tenure on this board
4.6 yrs
Also a director at
Bentley Systems Inc (BSY)Resolute Holdings Management Inc (RHLD)
Independent
Tenure on this board
1.8 yrs
Also a director at
Resolute Holdings Management Inc (RHLD)
Not independent
Tenure on this board
1.8 yrs
Also a director at
Resolute Holdings Management Inc (RHLD)
Ownership

Top institutional holders10

Latest 13F quarter
1Platinum Equity Advisors, LLC/DE18.2%52,829,757$903M
2FMR LLC9.8%28,288,797$484M
3Alyeska Investment Group, L.P.7.4%21,395,253$366M
4LOCUST WOOD CAPITAL ADVISERS, LLC4.7%13,696,778$234M
5Capital Research Global Investors3.9%11,260,713$193M
6CORSAIR CAPITAL MANAGEMENT, L.P.2.9%8,465,789$145M
7VANGUARD PORTFOLIO MANAGEMENT LLC2.9%8,270,457$141M
8VANGUARD CAPITAL MANAGEMENT LLC2.7%7,720,738$132M
9BlackRock, Inc.2.5%7,200,140$123M
10FMR LLC2.0%5,741,448$98M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Gpgi Inc 2026 annual meeting?
Gpgi Inc (GPGI) holds its 2026 annual shareholder meeting on Thursday, June 11, 2026.
What is the record date for the Gpgi Inc 2026 meeting?
The record date for the Gpgi Inc 2026 meeting is Wednesday, April 15, 2026. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Gpgi Inc's 2026 meeting?
The board is presenting 4 director nominees at the Gpgi Inc 2026 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Gpgi Inc 2026 meeting?
Shareholders will vote on 4 proposals at the Gpgi Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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