Ball Corporation
04/24/2024 | Press release | Distributed by Public on 04/24/2024 11:08
Submission of Matters to a Vote of Security Holders - Form 8-K
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Item 5.07. |
Submission of Matters to a Vote of Security Holders |
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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: |
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1. |
Election of Directors. |
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Director |
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For |
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Against |
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Abstain |
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John A. Bryant |
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252,588,107 |
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15,388,691 |
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187,849 |
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Michael J. Cave |
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265,968,298 |
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1,999,332 |
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197,017 |
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Daniel W. Fisher |
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255,697,725 |
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12,260,982 |
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205,940 |
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Pedro H. Mariani |
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262,699,191 |
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5,264,895 |
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200,561 |
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Cathy D. Ross |
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261,563,404 |
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6,417,611 |
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183,632 |
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Betty J. Sapp |
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263,705,762 |
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4,277,418 |
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181,467 |
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Stuart A. Taylor II |
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249,252,418 |
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18,720,776 |
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191,453 |
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2. |
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent auditor for the Company for 2024. |
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For |
Against |
Abstain |
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265,719,335 |
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16,096,102 |
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196,918 |
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3. |
Approval, by non-binding advisory vote, of the compensation of the Named Executive Officers as disclosed in the 2024 Proxy Statement. |
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For |
Against |
Abstain |
Broker Non-Votes |
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251,108,112 |
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16,623,405 |
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433,130 |
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13,847,708 |
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1Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
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4 |
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Exhibit No. |
Description |
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104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |