PACKAGING CORPORATION OF AMERICA
Proposal 1a.
Election of Director: Cheryl K. Beebe
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: Duane C. Farrington
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: Hasan Jameel
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d.
Election of Director: Mark W. Kowlzan
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e.
Election of Director: Robert C. Lyons
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f.
Election of Director: Thomas P. Maurer
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1g.
Election of Director: Samuel M. Mencoff
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1h.
Election of Director: Roger B. Porter
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1i.
Election of Director: Thomas S. Souleles
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1j.
Election of Director: Paul T. Stecko
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1k.
Election of Director: James D. Woodrum
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Proposal to ratify appointment of KPMG LLP as our auditors.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Proposal to approve our executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06