Form 8-K PACKAGING CORP OF AMERIC For: May 17
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
(Address of Principal Executive Offices, including Zip Code)
(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
Item 5.07. Submission of Matters to a Vote of Security Holders
On May 17, 2022, Packaging Corporation of America held its 2022 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
Cheryl K. Beebe
Duane C. Farrington
Donna A. Harman
Mark W. Kowlzan
Robert C. Lyons
Thomas P. Maurer
Samuel M. Mencoff
Roger B. Porter
Thomas S. Souleles
Paul T. Stecko
(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: 84,440,114 votes for, 489,360 votes against, 35,055 abstentions.
(c) Approval of PCA’s Executive Compensation. 74,716,386 votes for, 5,332,200 votes against, 1,171,258 abstentions and 3,744,685 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.
|PACKAGING CORPORATION OF AMERICA|
|By:||/s/ Kent A. Pflederer|
|Senior Vice President, General Counsel & Secretary|
Date: May 20, 2022
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