Ball Corp. shareholders approve board size flexibility, re-elect all 10 directors

BALL Corp

All 10 director nominees elected; Todd Penegor received 166M for vs 58M against, highest against count.
Amendment to articles removing default board size approved (223.2M for, 0.7M against).
Board amended bylaws to set board size between 9 and 15 members.
Ratification of PwC as auditor for 2025 approved (221.5M for, 18.4M against).
Non-binding say-on-pay passed (208.6M for, 15.3M against).

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

BALL Corp: Amended bylaws to set board size between nine and fifteen members, with exact number determined by the Board (effective 2025-04-30).

Change: bylaw amendment
Effective: 2025-04-30

Exact text from the filing

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.

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BALL Corp filing history →

Source: SEC EDGAR

accession 0000009389-25-000004

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