Packaging Corporation of America (PKG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 7, 2025, at the corporate office in Lake Forest, Illinois, at 8:30 a.m. local time.

• Shareholders can access proxy materials online and are encouraged to review them before voting.

• Voting is available electronically or by requesting a paper copy of the proxy materials.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with the board recommending a vote FOR all nominees.

• Proposal to ratify KPMG LLP as external auditors, with board recommending a FOR vote.

• Proposal to approve executive compensation, with board recommending a FOR vote.

Board of directors and corporate governance

• Ten director nominees are listed for election at the annual meeting.

• Board recommendations are provided for all voting items.