8-KThe WireRoutine
Shareholder Vote
Filed Apr 24, 2024 · 2y ago · Accession 0000009389-24-000024
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES 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 24, 2024
Date of Report (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
BALL
NYSE
Ball Corporation
Current Report on Form 8-K
Dated April 24, 2024
Item 5.07.
Submission of Matters to a Vote of Security Holders
On April 24, 2024, 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.
Election of Directors.
Director
For
Against
Abstain
John A. Bryant
252,588,107
15,388,691
187,849
Michael J. Cave
265,968,298
1,999,332
197,017
Daniel W. Fisher
255,697,725
12,260,982
205,940
Pedro H. Mariani
262,699,191
5,264,895
200,561
Cathy D. Ross
261,563,404
6,417,611
183,632
Betty J. Sapp
263,705,762
4,277,418
181,467
Stuart A. Taylor II
249,252,418
18,720,776
191,453
2.
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent auditor for the Company for 2024.
For
Against
Abstain
265,719,335
16,096,102
196,918
3.
Approval, by non-binding advisory vote, of the compensation of the Named Executive Officers as disclosed in the 2024 Proxy Statement.
For
Against
Abstain
Broker
Non-Votes
251,108,112
16,623,405
433,130
13,847,708
1 Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
4
Exhibit No.
Description
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/ Hannah Lim-Johnson
Hannah Lim-Johnson
Title: Senior Vice President, Chief Legal Officer and Corporate Secretary
Date: April 24, 2024
Filing details
- Company
- BALL Corp
- Ticker
- BALL
- CIK
- 9389
- Form type
- 8-K
- Filing date
- Apr 24, 2024
- Report date
- Apr 24, 2024
- Document
- ball-20240424x8k.htm
- Size
- 208 KB