8-K
filed May 13, 2026, 4:16 PM ET
ticker PKG
CIK 0000075677
other material
confidence high
sentiment neutral
materiality 0.15
Shareholders elect all nine director nominees at PCA annual meeting
PACKAGING CORP OF AMERICA
- All nine director nominees elected; votes ranged from 64.7M to 78.9M for each.
- KPMG LLP ratified as independent auditor with 82.8M votes for, 0.74M against.
- Executive compensation (say-on-pay) approved with 76.3M votes for, 2.3M against.
- Broker non-votes of ~3.98M on director and say-on-pay items.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
PACKAGING CORP OF AMERICA shareholders approved Approval of PCA’s Executive Compensation at the 2026-05-12 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-12
Exact text from the filing
(c) Approval of PCA’s Executive Compensation : 76,265,206 votes for, 2,299,022 votes against, 1,021,675 abstentions and 3,975,507 broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
PACKAGING CORP OF AMERICA shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2026-05-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-12
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: 82,796,126 votes for, 744,560 votes against, and 20,724 abstentions.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
PACKAGING CORP OF AMERICA shareholders approved Election of Directors at the 2026-05-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-12
Exact text from the filing
Voting results are summarized as follows: Nominee Votes For Votes Against Abstentions Broker Non-Vote Cheryl K. Beebe 74,535,448 5,009,056 41,399 3,975,507 Duane C. Farrington 78,947,264 561,789 76,850 3,975,507 Karen E. Gowland 78,119,832 1,370,588 95,483 3,975,507 Donna A. Harman 78,940,200 572,065 73,638 3,975,507 Mark W. Kowlzan 77,154,503 2,387,938 43,462 3,975,507 Robert C. Lyons 78,012,659 1,494,605 78,639 3,975,507 Samuel M. Mencoff 67,878,835 8,681,658 3,025,410 3,975,507 Roger B. Porter 64,678,389 11,849,812 3,057,702 3,975,507 Thomas S. Souleles 75,213,947 4,291,228 80,728 3,975,507
View on SEC.gov
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