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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. 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 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