Ranpak (PACK) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 22, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 21, 2025.

Voting matters and shareholder proposals

• Election of three directors: Omar Asali, Pam El, and Salil Seshadri, with board recommending a vote for all nominees.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation for named executive officers.

• Approval of issuance of certain shares of common stock upon exercise of a warrant issued to Amazon.com NV Investment Holdings LLC, to comply with NYSE Listing Rule 312.03(c).

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.