Packaging Corp Of America 8-K, filed May 6, 2021
Packaging Corp Of America (PKG)
About this 8-K
Packaging Corp Of America filed this 8-K on May 6, 2021, reporting on events of May 4, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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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:
| (a) | 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 Vote |
||||||||||||
| 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.
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 | |
| Senior Vice President, General Counsel & Secretary | ||
Date: May 6, 2021