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8-KThe WireRoutine

Shareholder Vote · Company Update

Filed Apr 30, 2020 · 6y ago · Accession 0000009389-20-000010

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 29, 2020 (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.) ​ ​ 10 Longs Peak Drive , P.O. Box 5000 , Broomfield , 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 30, 2020 ​ ​ ​ ​ ​ ​                             Item 5.07. Submission of Matters to a Vote of Security Holders       On April 29, 2020, 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   Withheld                   John A. Hayes   213,739,165 ​ 57,264,764     Cathy D. Ross   217,913,825 ​ 53,090,104     Betty Sapp   270,287,541 ​ 716,388   ​ Stuart A. Taylor II ​ 200,565,401 ​ 70,438,528 ​       2. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent auditor for the Company for 2020.         For   Against   Abstain     275,236,304 ​ 12,696,592 ​ 329,259         3. Approval, by non-binding advisory vote, of the compensation of the Named Executive Officers as disclosed in the 2020 Proxy Statement.           For     Against     Abstain   Broker Non-Votes       258,955,726 ​ 10,880,535 ​ 1,167,668 ​ 17,258,226         ​ ​ 5 Item 8.01 Other Events. ​ On April 29, 2020, the Company’s Board of Directors declared a cash dividend of 15 cents per share, payable June 15, 2020, to shareholders of record as of June 1, 2020. The cash dividend authorization is described in the press release dated April 29, 2020, and attached hereto as Exhibit 99.1.   The following are furnished as an exhibit to this report: ​     Exhibit No. Description        99.1 Press release dated April 29, 2020 ​ 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     ​                    Date: April 30, 2020 By: /s/ Charles E. Baker       Name: Charles E. Baker       Title: Vice President and General Counsel     ​ ​ ​
Filing details
Company
BALL Corp
Ticker
BALL
CIK
9389
Form type
8-K
Filing date
Apr 30, 2020
Report date
Apr 29, 2020
Document
bll-20200429x8k.htm
Size
230 KB