Ball (BALL) AGM 2025 summary

Opening remarks and agenda

• Meeting opened by CEO and Chairman, with recognition of directors, officers, and independent auditor representative.

• Agenda included the Corporate Secretary's report, presentation and voting on four proposals, and a Q&A session.

Board and executive committee updates

• Inspector of Election and Corporate Secretary roles were introduced, with confirmation of quorum and voting eligibility.

Shareholder proposals

• Four proposals presented: election of 10 directors, ratification of auditor, advisory vote on executive compensation, and amendment to Articles of Incorporation.