8-KThe WireRoutine
Shareholder Vote · Company Update
Filed Apr 29, 2021 · 5y ago · Accession 0000009389-21-000080
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(D) of the
Securities Exchange Act of 1934
April 28, 2021
(Date of earliest event reported)
BALL CORPORATION
(Exact name of Registrant as specified in its charter)
Indiana
001-07349
35-0160610
(State of
(Commission
(IRS Employer
Incorporation)
File No.)
Identification No.)
9200 W. 108 th Circle , P.O. Box 5000 , Westminster , CO 80021-2510
(Address of principal executive offices, including ZIP Code)
( 303 ) 469-3131
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, without par value
BLL
NYSE
Ball Corporation
Current Report on Form 8-K
Dated April 29, 2021
Item 5.07
Submission of Matters to a Vote of Security Holders.
On April 28, 2021, the Company held its Annual Meeting of Shareholders (“Annual Meeting”). Following are the results of the matters voted on by shareholders at the Annual Meeting.
1
1.
Election of Directors.
Director
For
Withheld
John A. Bryant
187,569,215
90,644,248
Michael J. Cave
211,313,161
66,900,302
Daniel W. Fisher
266,258,114
11,955,349
Pedro H. Mariani
211,966,085
66,247,378
2.
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent auditor for the Company for 2021.
For
Against
Abstain
279,888,405
14,858,080
261,622
3.
Approval, by non-binding advisory vote, of the compensation of the Named Executive Officers as disclosed in the 2021 Proxy Statement.
For
Against
Abstain
Broker
Non-Votes
257,727,313
19,366,625
1,119,525
16,794,644
Item 8.01
Other Events.
On April 28, 2021, the Company’s Board of Directors declared a cash dividend of 15 cents per share, payable June 15, 2021, to shareholders of record as of June 1, 2021. The cash dividend authorization is described in the press release dated April 28, 2021, and attached hereto as Exhibit 99.1.
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits.
The following are furnished as exhibits to this report:
Exhibit 99.1
Ball Corporation Press Release dated April 28, 2021
Exhibit 104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
BALL CORPORATION
(Registrant)
By:
/s/ Charles E. Baker
Name: Charles E. Baker
Title: Vice President, General Counsel and Corporate Secretary
Date: April 29, 2021
Ball Corporation
Form 8-K
April 29, 2021
EXHIBIT INDEX
Description
Exhibit
Ball Corporation Press Release dated April 28, 2021
99.1
Filing details
- Company
- BALL Corp
- Ticker
- BALL
- CIK
- 9389
- Form type
- 8-K
- Filing date
- Apr 29, 2021
- Report date
- Apr 28, 2021
- Document
- bll-20210428x8k.htm
- Size
- 240 KB