0000009389-24-000024.txt : 20240424 0000009389-24-000024.hdr.sgml : 20240424 20240424130716 ACCESSION NUMBER: 0000009389-24-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240424 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240424 DATE AS OF CHANGE: 20240424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BALL Corp CENTRAL INDEX KEY: 0000009389 STANDARD INDUSTRIAL CLASSIFICATION: METAL CANS [3411] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 350160610 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07349 FILM NUMBER: 24869149 BUSINESS ADDRESS: STREET 1: 9200 W. 108TH CIRCLE CITY: WESTMINSTER STATE: CO ZIP: 80021 BUSINESS PHONE: 3034695511 MAIL ADDRESS: STREET 1: 9200 W. 108TH CIRCLE CITY: WESTMINSTER STATE: CO ZIP: 80021 FORMER COMPANY: FORMER CONFORMED NAME: BALL CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: BALL BROTHERS CO DATE OF NAME CHANGE: 19731115 8-K 1 ball-20240424x8k.htm 8-K
0000009389false00000093892024-04-242024-04-24

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. 108th 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

 

 

 

 

1Item 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

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Document and Entity Information
Apr. 24, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Apr. 24, 2024
Entity File Number 001-07349
Entity Registrant Name BALL CORPORATION
Entity Incorporation, State or Country Code IN
Entity Tax Identification Number 35-0160610
Entity Address, Address Line One 9200 W. 108th Circle
Entity Address, Adress Line Two P.O. Box 5000
Entity Address, State or Province CO
Entity Address, City or Town Westminster
Entity Address, Postal Zip Code 80021-2510
City Area Code 303
Local Phone Number 469-3131
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, without par value
Trading Symbol BALL
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0000009389
Amendment Flag false
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