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8-K filed May 9, 2024, 7:59 PM ET ticker PKG CIK 0000075677

other material confidence high sentiment neutral materiality 0.35

PCA shareholders approve all management proposals, reject stockholder bylaw proposal at 2024 annual meeting

PACKAGING CORP OF AMERICA

All 11 director nominees elected; votes for ranged from 61.2M to 76.6M shares.
Second Amended 1999 Long-Term Equity Incentive Plan approved: 70.5M for, 6.2M against.
Say-on-pay advisory vote approved: 71.8M for, 4.9M against.
Ratification of KPMG as auditor approved: 80.8M for, 1.8M against.
Stockholder proposal on director resignation bylaw rejected: 12.6M for, 63.8M against.

item 5.02 item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders approved Election of Director: Samuel M. Mencoff at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Mencoff 66,344,693 8,165,851 2,334,435 5,500,434 Roger B. Porter 61,236,883 13,113,239 2,494,857 5,500,434 Thomas S.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders approved Election of Director: Donna A. Harman at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Harman 75,034,138 1,774,077 36,764 5,500,434 Mark W. Kowlzan 71,010,084 5,794,306 40,589 5,500,434 Robert C.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders approved Approval of Second Amended and Restated 1999 Long-Term Equity Incentive Plan at the 2024-05-08 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Approval of Second Amended and Restated 1999 Long - Term Equity Incentive Plan : 70,515,959 votes for, 6,210,977 votes against, 118,043 abstentions and 5,500,434 broker non-votes.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders approved Election of Director: Roger B. Porter at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Porter 61,236,883 13,113,239 2,494,857 5,500,434 Thomas S. Souleles 71,190,711 5,612,633 41,635 5,500,434 Paul T.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders approved Election of Director: Cheryl K. Beebe at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Beebe 72,134,723 4,673,558 36,698 5,500,434 Duane C. Farrington 76,550,099 255,540 39,340 5,500,434 Karen E.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders approved Election of Director: Duane C. Farrington at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Farrington 76,550,099 255,540 39,340 5,500,434 Karen E. Gowland 76,438,524 361,537 44,918 5,500,434 Donna A.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders approved Election of Director: Karen E. Gowland at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Gowland 76,438,524 361,537 44,918 5,500,434 Donna A. Harman 75,034,138 1,774,077 36,764 5,500,434 Mark W.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders approved Election of Director: Paul T. Stecko at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Stecko 72,779,475 4,025,647 39,857 5,500,434 (b) Ratification of Independent Registered Public Accounting Firm .

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-05-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

The audit committee’s appointment of KPMG LLP as PCA’s independent registered public accounting firm was ratified by the following vote: 80,848,054 votes for, 1,830,602 votes against, and 36,757 abstentions.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders approved Election of Director: Mark W. Kowlzan at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Kowlzan 71,010,084 5,794,306 40,589 5,500,434 Robert C. Lyons 73,241,311 3,562,391 41,277 5,500,434 Thomas P.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders approved Approval of PCA’s Executive Compensation at the 2024-05-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Approval of PCA’s Executive Compensation : 71,793,232 votes for, 4,930,720 votes against, 121,018 abstentions and 5,500,434 broker non-votes.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders approved Election of Director: Robert C. Lyons at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Lyons 73,241,311 3,562,391 41,277 5,500,434 Thomas P. Maurer 76,127,418 676,192 41,369 5,500,434 Samuel M.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders rejected Stockholder Proposal Regarding Director Election Resignation Bylaw at the 2024-05-08 meeting.

Proposal: charter amendment
Outcome: failed
Meeting: 2024-05-08

Exact text from the filing

Stockholder Proposal Regarding Director Election Resignation Bylaw : 12,644,915 votes for; 63,816,263 votes against; 383,801 abstentions; and 5,500,434 broker non-votes.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders approved Election of Director: Thomas P. Maurer at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Maurer 76,127,418 676,192 41,369 5,500,434 Samuel M. Mencoff 66,344,693 8,165,851 2,334,435 5,500,434 Roger B.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PACKAGING CORP OF AMERICA shareholders approved Election of Director: Thomas S. Souleles at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Souleles 71,190,711 5,612,633 41,635 5,500,434 Paul T. Stecko 72,779,475 4,025,647 39,857 5,500,434 (b) Ratification of Independent Registered Public Accounting Firm .

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Source: SEC EDGAR

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