8-KThe WireRoutine
Bylaw Amendment · Shareholder Vote
Filed May 1, 2025 · 1y ago · Accession 0000009389-25-000004
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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 30, 2025
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 30, 2025
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On April 30, 2025, the Board of Directors of Ball Corporation (the “Company”) amended the Bylaws of the Company to establish that the size of the Board shall be between nine and fifteen members and the exact number of directors will be determined by the Board from time to time. Exhibit 3(ii) attached hereto provides the text of the amendment.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 30, 2025, 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
Broker Non-Votes
John A. Bryant
212,763,891
11,569,352
244,440
15,699,114
Michael J. Cave
220,679,176
3,688,904
209,603
15,699,114
Aaron M. Erter
222,544,142
1,787,896
245,645
15,699,114
Daniel W. Fisher
208,466,430
15,141,638
969,615
15,699,114
Dune E. Ives
219,281,200
4,904,589
391,894
15,699,114
Cynthia A. Niekamp
220,568,305
3,766,345
243,033
15,699,114
Todd A. Penegor
166,206,794
58,120,468
250,421
15,699,114
Cathy D. Ross
218,403,491
5,789,349
384,843
15,699,114
Betty J. Sapp
220,283,588
4,044,984
249,111
15,699,114
Stuart A. Taylor II
207,097,392
17,215,526
264,765
15,699,114
2.
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent auditor for the Company for 2025.
For
Against
Abstain
Broker Non-Votes
221,549,791
18,428,315
298,691
15,699,114
3.
Approval, by non-binding advisory vote, of the compensation of the Named Executive Officers as disclosed in the 2025 Proxy Statement.
For
Against
Abstain
Broker Non-Votes
208,611,220
15,297,048
669,415
15,699,114
4.
Approval of an amendment to the Corporation’s Articles of Incorporation to remove the default Board size provision.
For
Against
Abstain
Broker Non-Votes
223,217,239
735,968
624,476
15,699,114
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
4
Exhibit No.
Description
Exhibit 3.ii
Article 3, Section A of the Amended Bylaws
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
Ball Corporation
Form 8-K
April 30, 2025
EXHIBIT INDEX
Description
Exhibit
Article 3, Section A of the Amended Bylaws
3.ii
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 and Chief Legal Officer
Date: April 30, 2025
Filing details
- Company
- BALL Corp
- Ticker
- BALL
- CIK
- 9389
- Form type
- 8-K
- Filing date
- May 1, 2025
- Report date
- Apr 30, 2025
- Document
- ball-20250430x8k.htm
- Size
- 230 KB