Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
OnApril 26, 2023 , the Board of Directors of the Company amended the Bylaws to decrease the number of directors from twelve to eleven, by decreasing to three the number of director positions in Class II. Exhibit 3(ii) attached hereto provides the text of the amendment. Item 5.07. Submission of Matters to a Vote of Security
Holders
On
1. Election of Directors. Director For Against Abstain Cathy D. Ross 259,252,916 1,862,450 3,078,974 Betty J. Sapp 259,705,788 1,796,327 2,692,225 Stuart A. Taylor 248,754,595 3,306,189 12,133,556 II 2. Ratification of the appointment ofPricewaterhouseCoopers LLP
as the independent auditor for the Company for
2023. For Against Abstain 264,552,219 15,375,924 225,585 3. Approval, by non-binding advisory vote, of the compensation
of the Named Executive Officers as disclosed in the
2023 Proxy Statement. For Broker Against Abstain Non-Votes 241,281,355 21,841,462 1,071,523 15,959,388 4. Approval, by non-binding advisory vote, the frequency
of future non-binding, advisory shareholder votes to
approve the compensation of the named executive officers. 1 Year 2 Years 3 Years Abstain 261,456,008 159,326 2,131,001 448,005
Item 9.01Financial Statements and Exhibits
Exhibits.
The following are furnished as exhibits to this report:
Exhibit 3.ii Article 3, Section A of the Amended Bylaws
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)Ball Corporation Form 8-KApril 27, 2023
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