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Midas Edge

BALL Corp

For the period ended Apr 30, 2025. Filed May 1, 2025.

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About this filing

A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.

Apr 30, 2025 · Filed May 1, 2025

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BALL$65.92-1.5%Stored close · as of Nov 6, 2026
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Contents

Dated April 30, 2025

Item 5.03Amendments 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.iiArticle 3, Section A of the Amended Bylaws
104Cover Page Interactive Data File (embedded within the Inline XBRL document)
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.