8-KThe WireRoutine
Shareholder Vote
Filed May 13, 2026 · 1mo ago · Accession 0001193125-26-221672
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 12, 2026
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 12, 2026, Packaging Corporation of America (“PCA”) held its 2026 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
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
(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: 82,796,126 votes for, 744,560 votes against, and 20,724 abstentions.
(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.
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/ S. Ellis Cunningham
Vice President and General Counsel
Date: May 13, 2026
Filing details
- Company
- PACKAGING CORP OF AMERICA
- Ticker
- PKG
- CIK
- 75677
- Form type
- 8-K
- Filing date
- May 13, 2026
- Report date
- May 12, 2026
- Document
- d148522d8k.htm
- Size
- 143 KB