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Pactiv Corporation | | Proxy / Confidential Voting Instructions |
This proxy is solicited on behalf of the Board of Directors for the Annual Meeting of Shareholders on May 15, 2009.
The undersigned hereby appoints Richard L. Wambold, Robert J. Darnall and Joseph E. Doyle, and any of them, with full power of substitution, as Proxies to vote, as directed on the reverse side of this card, or, if not so directed, in accordance with the Board of Directors’ recommendations, all shares of Pactiv Corporation held of record by the undersigned at the close of business on March 16, 2009, and entitled to vote at the Annual Meeting of Shareholders of Pactiv Corporation to be held at 8:00 a.m., May 15, 2009, or at any adjournment thereof, and to vote, in their discretion, upon such other matters as may properly come before the Annual Meeting.
Benefit Plan Participants:
This card also serves as voting instructions to the Trustees of the various benefit plans. By signing on the reverse side, you are instructing the Trustees of the plans to vote all shares of Common Stock of Pactiv Corporation represented by the participants’ proportionate interest in the Trusts at the Annual Meeting of Shareholders to be held on May 15, 2009, and at all adjournments thereof, upon the matters set forth on the reverse side hereof and upon such other matters as may properly come before the Annual Meeting. Only the Trustees can vote these shares. These shares cannot be voted in person at the Annual Meeting. How you vote these shares is confidential. The Trustees will not disclose how you have instructed the Trustees to vote. If the Trustees do not receive your voting instructions by May 14, 2009, either by telephone, Internet or receipt of this signed voting instruction card, the shares credited to the account will not be voted at the Annual Meeting.
(Continued andto be signed on the reverse side)