UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.  )
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Graphic Packaging Holding Company
 
(Name of Registrant as Specified In Its Charter)
 
 
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 19, 2011.
GRAPHIC PACKAGING HOLDING COMPANY
Meeting Information            Meeting Type: Annual            For holders as of: March 21, 2011 Date: May 19, 2011 Time: 10:00 AM EDT            Location: Graphic Packaging Holding Company 814 Livingston Court            Marietta, GA 30067 ~S.CONT
GRAPHIC PACKAGING HOLDING COMPANY 814 LIVINGSTON COURT MARIETTA GA 30067
You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

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Before You Vote            How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT (INCLUDING FORM 10-K) How to View Online: Have the information that is printed in the box marked by the arrow            XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: BY INTERNET: www.proxyvote.com BY TELEPHONE: 1-800-579-1639 BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow            XXXX XXXX XXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 5, 2011 to facilitate timely delivery. How To Vote            Please Choose One of the Following Voting Methods            Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX            available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

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Voting Items
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 1, 2 AND 3 AND A VOTE FOR AN ADVISORY SAY ON PAY VOTE EVERY THREE YEARS IN ITEM 4. 1. Election of Directors
Nominees: G. Andrea Botta Kevin R. Burns Kevin J. Conway Jeffrey H. Coors David W. Scheible            Amend the Graphic Packaging Holding
Company Amended and Restated 2004 Stock and incentive Compensation Plan. Advisory vote on executive compensation.
Advisory vote on frequency of say on pay
vote on executive compensation, In their discretion, upon such other matters that may properly come before
the meeting or any adjournment or adjournments thereof.

 

 

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