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:



                                                                              Broker
Nominee                Votes For        Votes Against      Abstentions       Non Vote

Cheryl K. Beebe         76,732,159           4,459,888           27,797       3,744,685
Duane C. Farrington     80,956,306             233,529           30,009       3,744,685
Donna A. Harman         80,942,339             250,188           27,317       3,744,685
Mark W. Kowlzan         74,034,646           6,805,620          379,578       3,744,685
Robert C. Lyons         80,729,157             459,644           31,043       3,744,685
Thomas P. Maurer        81,025,968             163,013           30,863       3,744,685
Samuel M. Mencoff       75,548,721           5,642,106           29,017       3,744,685
Roger B. Porter         70,161,522           9,684,541        1,373,781       3,744,685
Thomas S. Souleles      77,758,987           3,430,426           30,431       3,744,685
Paul T. Stecko          78,749,516           2,437,484           32,844       3,744,685

(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.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses