

| PACKAGING CORPORATION OF AMERICA | 05/05/2020 AGM | |
|---|---|---|
| 1.01 | Elect Cheryl K. Beebe | Oppose |
| 1.02 | Elect Duane C. Farrington | For |
| 1.03 | Elect Director Donna A. Harman | For |
| 1.04 | Elect Mark W. Kowlzan | Oppose |
| 1.05 | Elect Robert C. Lyons | For |
| 1.06 | Elect Thomas P. Maurer | For |
| 1.07 | Elect Samuel M. Mencoff | Oppose |
| 1.08 | Elect Roger B. Porter | Oppose |
| 1.09 | Elect Thomas S. Souleles | Oppose |
| 1.10 | Elect Paul T. Stecko | Oppose |
| 1.11 | Elect James D. Woodrum | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |