PKG Packaging Corp Of America

Filed: 6 May 21, 7:30am












Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): May 4, 2021



Packaging Corporation of America

(Exact name of registrant as specified in its charter)




Delaware 1-15399 36-4277050
(State or other jurisdiction
of incorporation)
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




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 4, 2021, Packaging Corporation of America held its 2021 Annual Meeting of Stockholders, at which the following proposals were voted upon and approved by PCA’s stockholders:



Election of Directors. Voting results are summarized as follows, with fractional shares rounded to the nearest whole share:


Nominee  Votes For   Votes Against   Abstentions   Broker Non

Cheryl K. Beebe

   77,527,737    3,957,020    42,402    4,872,279 

Duane C. Farrington

   81,253,840    198,227    75,092    4,872,279 

Donna A. Harman

   81,221,807    260,420    44,932    4,872,279 

Mark W. Kowlzan

   76,544,235    4,608,537    374,387    4,872,279 

Robert C. Lyons

   81,181,079    271,484    74,596    4,872,279 

Thomas P. Maurer

   81,242,021    210,121    75,017    4,872,279 

Samuel M. Mencoff

   69,483,256    12,004,016    39,887    4,872,279 

Roger B. Porter

   72,774,297    7,488,202    1,264,660    4,872,279 

Thomas S. Souleles

   79,147,245    2,332,366    47,548    4,872,279 

Paul T. Stecko

   79,445,052    2,013,713    68,394    4,872,279 

James D. Woodrum

   77,714,564    3,743,805    68,790    4,872,279 

(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: 86,227,021 votes for, 120,879 votes against and 51,583 abstentions.

(c)    Approval of PCA’s Executive Compensation. 78,186,432 votes for, 3,163,960 votes against, 176,766 abstentions and 4,872,279 broker non-votes.


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.


By: /s/ Kent A. Pflederer
 Senior Vice President, General Counsel & Secretary

Date: May 6, 2021