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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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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
Ticker
PKG
CIK
75677
Form type
8-K
Filing date
May 12, 2025
Report date
May 7, 2025
Document
d30216d8k.htm
Size
152 KB