8-KThe WireRoutine
Shareholder Vote
Filed May 12, 2025 · 1y ago · Accession 0001193125-25-117763
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 7, 2025
Packaging Corporation of America
(Exact name of registrant as specified in its charter)
Delaware
1-15399
36-4277050
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1 N. Field Court , Lake Forest , Illinois 60045
(Address of Principal Executive Offices, including Zip Code)
(847) 482-3000
(Registrant’s Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrants under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2 (b) under the Exchange Act (17 CFR 240.14d-2 (b))
☐
Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4 (c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock
PKG
New York Stock Exchange
Item 5.07.
Submission of Matters to a Vote of Security Holders
On May 7, 2025, Packaging Corporation of America (“PCA”) held its 2025 Annual Meeting of Stockholders, at which the following proposals were voted upon and approved by PCA’s stockholders:
(a)
Election of Directors . Voting results are summarized as follows:
Nominee
Votes For
Votes Against
Abstentions
Broker
Non-Vote
Cheryl K. Beebe
69,338,428
5,275,498
174,806
6,800,696
Duane C. Farrington
74,563,600
174,570
100,562
6,800,696
Karen E. Gowland
73,460,518
1,226,083
152,131
6,800,696
Donna A. Harman
74,568,593
174,532
95,607
6,800,696
Mark W. Kowlzan
70,120,526
4,615,493
102,713
6,800,696
Robert C. Lyons
72,035,745
2,702,555
100,432
6,800,696
Samuel M. Mencoff
67,098,598
5,707,833
2,032,301
6,800,696
Roger B. Porter
64,959,709
7,842,625
2,036,398
6,800,696
Thomas S. Souleles
71,181,010
3,552,040
105,682
6,800,696
Paul T. Stecko
72,000,522
2,736,586
101,624
6,800,696
(b) Ratification of Independent Registered Public Accounting Firm . The audit committee’s appointment of KPMG LLP as PCA’s independent registered public accounting firm was ratified by the following vote: 80,335,918 votes for, 1,214,521 votes against, and 88,989 abstentions.
(c) Approval of PCA’s Executive Compensation : 69,405,053 votes for, 4,174,407 votes against, 1,259,272 abstentions and 6,800,696 broker non-votes.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
PACKAGING CORPORATION OF AMERICA
By:
/s/ Kent A. Pflederer
Executive Vice President and Chief Financial Officer
Date: May 12, 2025
Filing details
- Company
- PACKAGING CORP OF AMERICA
- Ticker
- PKG
- CIK
- 75677
- Form type
- 8-K
- Filing date
- May 12, 2025
- Report date
- May 7, 2025
- Document
- d30216d8k.htm
- Size
- 152 KB