Independent
Tenure on this board
1.8 yrs
Also a director at
Instacart (MAPLEBEAR Inc) (CART)
Meeting calendar
PACK · Annual meeting · Thursday, May 21, 2026
Ranpak Holdings Corp
3 nominees · 4 ballot items.
Election of three Class I directors; ratification of KPMG LLP as independent auditors; advisory vote to approve named executive officer compensation; approval to issue additional Class A shares upon exercise of a warrant issued to Walmart Inc. exceeding NYSE thresholds.
Market cap
$583M
1Y TSR
+88.0%
Board grade
C
Record date
Mar 27, 2026
Filing
DEF 14A
Meeting concluded · May 21, 2026
Follow how the vote landed and what changed on Ranpak Holdings Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of three Class I directors (Victoria L. Dolan, Michael S. Gliedman, Alicia Tranen) to serve three-year terms.
- 2
Ratification of Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify KPMG LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026.
- 3
Non-Binding Advisory Resolution to Approve the Compensation of the Named Executive Officers
ManagementBoard: FORAdvisory “say on pay” vote to approve the 2025 compensation of the Company’s named executive officers as disclosed in the proxy statement.
More detail
This non-binding advisory proposal asks shareholders to endorse Ranpak’s 2025 named executive officer compensation as disclosed in the proxy. Management frames the program as pay-for-performance, with a substantial portion of executive pay at-risk and tied to Constant Currency AEBITDA, supplemented by RSUs and PRSUs to align long-term incentives. The Board and Compensation Committee recommend support, citing alignment with stockholder interests, peer benchmarking, use of an independent compensation consultant, and prior favorable stockholder feedback (99% support in 2025). The vote is advisory and non-binding; however, the Board commits to consider any significant negative vote and modify practices if warranted. The proposal involves routine disclosure and governance practices, and the Board’s recommendation centers on retention, alignment, and market competitiveness while acknowledging ongoing engagement with stockholders on potential future refinements.
- 4
Approval of the Issuance of Certain Shares of our Class A Common Stock upon the Exercise of a Warrant Issued to Walmart Inc.
ManagementBoard: FORSeek shareholder approval under NYSE Listing Rule 312.03(c) to permit issuance of Excess Warrant Shares (shares in excess of 16,864,714) upon exercise of a warrant issued to Walmart, which could otherwise trigger stockholder approval requirements.
Director elections
Nominees on the ballot3
Not independent
Tenure on this board
7.1 yrs
Independent
Tenure on this board
7.1 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | JS Capital Management LLC | 35.7% | 30,530,897 | $109M |
| 2 | SOROS CAPITAL MANAGEMENT LLC | 5.4% | 4,630,292 | $17M |
| 3 | Schusterman Interests, LLC | 3.5% | 3,018,616 | $11M |
| 4 | Petrus Trust Company, LTA | 3.5% | 2,966,356 | $11M |
| 5 | DIMENSIONAL FUND ADVISORS LP | 3.4% | 2,940,434 | $10M |
| 6 | G2 Investment Partners Management LLC | 3.3% | 2,820,285 | $10M |
| 7 | ArrowMark Colorado Holdings LLC | 2.5% | 2,140,630 | $8M |
| 8 | Portolan Capital Management, LLC | 2.3% | 1,947,681 | $7M |
| 9 | VANGUARD CAPITAL MANAGEMENT LLC | 2.3% | 1,944,298 | $7M |
| 10 | CenterBook Partners LP | 2.1% | 1,807,976 | $6M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Ranpak Holdings Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Reference
Frequently asked questions
- When is the Ranpak Holdings Corp 2026 annual meeting?
- Ranpak Holdings Corp (PACK) holds its 2026 annual shareholder meeting on Thursday, May 21, 2026.
- What is the record date for the Ranpak Holdings Corp 2026 meeting?
- The record date for the Ranpak Holdings Corp 2026 meeting is Friday, March 27, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Ranpak Holdings Corp's 2026 meeting?
- The board is presenting 3 director nominees at the Ranpak Holdings Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Ranpak Holdings Corp 2026 meeting?
- Shareholders will vote on 4 proposals at the Ranpak Holdings Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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