Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal

Year


On April 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 April 26, 2023, 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

                  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 of PricewaterhouseCoopers 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-K

                                 April 27, 2023

© Edgar Online, source Glimpses