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Packaging Corporation of America logoPackaging Corporation of America PKG

The company said stockholders approved several proposals at its May 8, 2024 2024 Annual Meeting of Stockholders.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said stockholders approved several proposals at its May 8, 2024 2024 Annual Meeting of Stockholders.

  2. The company said stockholders approved the Second Amended and Restated 1999 Long-Term Equity Incentive Plan, with 70,515,959 votes for, 6,210,977 against, 118,043 abstentions and 5,500,434 broker non-votes.

  3. The company disclosed the results of the director election. For example, Cheryl K. Beebe received 72,134,723 votes for, 4,673,558 against and 36,698 abstentions, with 5,500,434 broker non-votes.

  4. The company said the ratification of KPMG LLP received 80,848,054 votes for and 1,830,602 against. The stockholder proposal regarding the director election resignation bylaw received 12,644,915 votes for and 63,816,263 against.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Annual Meeting of Stockholders Held on May 8, 2024

The company said stockholders approved several proposals at its May 8, 2024 2024 Annual Meeting of Stockholders.

Source · Based on the filing body and exhibits

Approval of Long-Term Equity Incentive Plan

The company said stockholders approved the Second Amended and Restated 1999 Long-Term Equity Incentive Plan, with 70,515,959 votes for, 6,210,977 against, 118,043 abstentions and 5,500,434 broker non-votes.

Source · Based on the filing body and exhibits

Director Election Voting Results

The company disclosed the results of the director election. For example, Cheryl K. Beebe received 72,134,723 votes for, 4,673,558 against and 36,698 abstentions, with 5,500,434 broker non-votes.

Source · Based on the filing body and exhibits

Auditor Ratification and Stockholder Proposal Results

The company said the ratification of KPMG LLP received 80,848,054 votes for and 1,830,602 against. The stockholder proposal regarding the director election resignation bylaw received 12,644,915 votes for and 63,816,263 against.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.