| PACKAGING CORPORATION OF AMERICA | 12/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Cheryl K. Beebe | For |
| 1.4 | Elect Robert C. Lyons | For |
| 1.7 | Elect Roger B. Porter | Oppose |
| 1.10 | Elect James D. Woodrum | For |
| 1.2 | Elect Hasan Jameel | For |
| 1.5 | Elect Thomas P. Maurer | For |
| 1.8 | Elect Thomas S. Souleles | Oppose |
| 1.3 | Elect Mark W. Kowlzan | For |
| 1.6 | Elect Samuel M. Mencoff | Oppose |
| 1.9 | Elect Paul T. Stecko | Oppose |
| 4 | Approval of Performance Incentive Plan. | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors KPMG LLP | For |