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        <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>

        <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>

        <div style="text-align: center; font-size: 12pt;">Washington, D.C. 20549</div>

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        <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM <ix:nonNumeric name="dei:DocumentType" id="Fact_c0558c7fddf1477b87b11c67d9550a81" contextRef="c20250207to20250207">8-K</ix:nonNumeric></div>

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        <div style="text-align: center; font-size: 10pt;">Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>

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        <div style="text-align: center; font-size: 10pt;">Date of Report (Date of Earliest Event Reported): <ix:nonNumeric name="dei:DocumentPeriodEndDate" id="Fact_4c78fcad3672421e8804c50e4def7c30" contextRef="c20250207to20250207" format="ixt:date-monthname-day-year-en">February 7, 2025</ix:nonNumeric></div>

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        <div style="text-align: center; font-size: 24pt; font-weight: bold;"><ix:nonNumeric name="dei:EntityRegistrantName" id="Fact_c0e11ca7050e4f61ba0bc1cc5fe83360" contextRef="c20250207to20250207">BERRY GLOBAL GROUP, INC.</ix:nonNumeric><br/>
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        <div style="text-align: center; font-size: 10pt;">(Exact Name of Registrant as Specified in Its Charter)</div>

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    <td style="width: 50%; vertical-align: top;">
                <div style="text-align: center; margin-left: 0.7pt; font-size: 10pt;">(I.R.S. Employer Identification No.)</div>
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        <div style="text-align: center; font-size: 10pt; font-weight: bold;"><ix:nonNumeric name="dei:EntityAddressAddressLine1" id="Fact_ab1c3ff4fad540b7bd1f1a11b6b62efa" contextRef="c20250207to20250207">101 Oakley Street</ix:nonNumeric></div>

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        <div style="text-align: center; font-size: 10pt; font-weight: bold;">(<ix:nonNumeric name="dei:CityAreaCode" id="Fact_d0a94bec34e34777afe7a050c3020162" contextRef="c20250207to20250207">812</ix:nonNumeric>) <ix:nonNumeric name="dei:LocalPhoneNumber" id="Fact_23a7754e55fc485192a0778c6aa2719c" contextRef="c20250207to20250207">424-2904</ix:nonNumeric></div>

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        <div style="text-align: center; font-size: 10pt; font-weight: bold;">NOT APPLICABLE</div>

        <div style="text-align: center; font-size: 10pt;">(Former name or former address, if changed since last report)</div>

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        <div style="text-align: left; font-size: 10pt;"> Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: </div>

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    <td style="text-align: left; vertical-align: top; width: auto;">
                    <div style="text-align: left; font-size: 10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
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                    <div style="text-align: left;"><ix:nonNumeric name="dei:SolicitingMaterial" id="Fact_04632822e91d48dd910580bc0527b2d7" contextRef="c20250207to20250207" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric><br/>
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    <td style="text-align: left; vertical-align: top; width: auto;">
                    <div style="text-align: left; font-size: 10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
                  </td>

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                    <div style="text-align: left;"><ix:nonNumeric name="dei:PreCommencementTenderOffer" id="Fact_5ab11361faa040c28b2f47b25634e199" contextRef="c20250207to20250207" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric><br/>
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    <td style="text-align: left; vertical-align: top; width: auto;">
                    <div style="text-align: left; font-size: 10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
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                    <div style="text-align: left;"><ix:nonNumeric name="dei:PreCommencementIssuerTenderOffer" id="Fact_a882c206b894461e8d7612500e8f8013" contextRef="c20250207to20250207" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric><br/>
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    <td style="text-align: left; vertical-align: top; width: auto;">
                    <div style="text-align: left; font-size: 10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
                  </td>

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        </div>

        <div><br/>
        </div>

        <div>Securities registered pursuant to Section 12(b) of the Act:</div>

        <div><br/>
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    <td style="width: 41%; vertical-align: bottom; font-size: 10pt; border-bottom: 2px solid #000000;">
                <div style="font-weight: bold;">Title of each class</div>
              </td>

    <td style="width: 2%; vertical-align: bottom;">&#160;</td>

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                <div style="font-weight: bold;">Trading</div>
                <div style="font-weight: bold;">Symbol(s)</div>
              </td>

    <td style="width: 2%; vertical-align: bottom;">&#160;</td>

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                <div style="font-size: 10pt; font-weight: bold;">Name of each exchange on which registered</div>
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  </tr>

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    <td style="width: 41%; vertical-align: top; font-size: 10pt;"><ix:nonNumeric name="dei:Security12bTitle" id="Fact_4f1902ed40d54c08bb520fa16c43a7b9" contextRef="c20250207to20250207">Common Stock, $0.01 par value per share</ix:nonNumeric><br/>
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    <td style="width: 14%; vertical-align: bottom; font-size: 10pt;"><ix:nonNumeric name="dei:TradingSymbol" id="Fact_566ccb6316f94c80b634f0d2a678e2ea" contextRef="c20250207to20250207">BERY</ix:nonNumeric><br/>
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        <div style="text-align: left; font-size: 10pt;"> Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
          Act of 1934 (&#167;240.12b-2 of this chapter): </div>

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        </div>

        <div style="text-align: right; font-size: 10pt;">Emerging growth company <ix:nonNumeric name="dei:EntityEmergingGrowthCompany" id="Fact_a19f742eac38484fbcb9ce028a438447" contextRef="c20250207to20250207" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></div>

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        </div>

        <div style="text-align: left; font-size: 10pt;"> If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
          provided pursuant to Section 13(a) of the Exchange Act. &#9744; </div>

        <div style="text-align: left; font-size: 10pt;"> <br/>
        </div>

        <div style="text-align: left; font-size: 10pt;"> <br/>
        </div>

        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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<div><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 5.07</span>
        &#160; <span style="font-weight: bold; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Submission of Matters to a Vote of
          Security Holders.</span></div>

        <div>
          <div>
            <div><br/>
            </div>

            <div style="text-align: justify; text-indent: 32.4pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">On February 5, 2025, the Company held its Annual Meeting of Stockholders at the Bally&#8217;s Casino and Hotel located at 421 NW
              Riverside Dr., Evansville, Indiana 47708 (the &#8220;Annual Meeting&#8221;). At the Annual Meeting, the Company&#8217;s stockholders voted on the four proposals described below. The proposals presented at the Annual Meeting are described in detail in the
              Company&#8217;s Proxy Statement.</div>

            <div><br/>
            </div>

            <div style="text-align: justify; text-indent: 32.4pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">At the Annual Meeting, 100,212,115 shares of common stock, or 86.6% of the issued and outstanding shares of common stock, were
              represented in person or by proxy.</div>

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            <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:</div>

            <div><br/>
            </div>

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                    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Item 1: Election of Directors.</div>
                  </td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

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    <td valign="bottom" style="vertical-align: bottom;">
                    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Name</div>
                  </td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">
                    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt; text-indent: 17pt;">Votes For</div>
                  </td>

    <td valign="bottom" style="text-align: center; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: center;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">
                    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Votes Against</div>
                  </td>

    <td valign="bottom" style="text-align: center; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: center;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">
                    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Votes Abstaining</div>
                  </td>

    <td valign="bottom" style="text-align: center; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: center;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">
                    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Broker Non-Votes</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

  </tr>

  <tr>

    <td valign="bottom" style="vertical-align: bottom; width: 52%; background-color: #CCEEFF;" rowspan="1" colspan="1">
                    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">B. Evan Bayh</div>
                  </td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">89,855,355</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">5,479,888</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">44,338</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

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    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

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    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

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                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4,692,948</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

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  <tr>

    <td valign="bottom" style="vertical-align: bottom; width: 52%; background-color: #CCEEFF;" colspan="1">
                    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Meredith R. Harper</div>
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    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

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                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">94,865,207</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

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                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">466,194</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">48,180</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

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  <tr>

    <td valign="bottom" style="vertical-align: bottom; width: 52%;" colspan="1">
                    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Idalene F. Kesner</div>
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    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">93,135,860</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,199,913</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">43,808</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4,832,534</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

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  <tr>

    <td valign="bottom" style="vertical-align: bottom; width: 52%; background-color: #CCEEFF;" colspan="1">
                    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Kevin J. Kwilinski</div>
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    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">94,654,426</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">681,368</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">43,787</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4,832,534</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

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  <tr>

    <td valign="bottom" style="vertical-align: bottom; width: 52%;" colspan="1">
                    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Jill A. Rahman</div>
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    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">90,748,440</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4,587,855</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">43,286</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4,832,534</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

  </tr>

  <tr>

    <td valign="bottom" style="vertical-align: bottom; width: 52%; background-color: #CCEEFF;" colspan="1">
                    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">James T. Glerum</div>
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    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">92,020,291</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3,315,431</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">43,859</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4,832,534</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

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  <tr>

    <td valign="bottom" style="vertical-align: bottom; width: 52%;" colspan="1">
                    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Chaney M. Sheffield</div>
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    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">93,275,820</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,059,693</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">44,068</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4,832,534</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

  </tr>

  <tr>

    <td valign="bottom" style="vertical-align: bottom; width: 52%; background-color: #CCEEFF;" colspan="1">
                    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Robert A. Steele</div>
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    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

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                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">92,837,957</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

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                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,497,727</div>
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    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">43,897</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4,832,534</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

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  <tr>

    <td valign="bottom" style="vertical-align: bottom; width: 52%;" colspan="1">
                    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Stephen E. Sterrett</div>
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    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">94,068,240</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1,267,484</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">43,857</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4,832,534</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; white-space: nowrap;" colspan="1">&#160;</td>

  </tr>

  <tr>

    <td valign="bottom" style="vertical-align: bottom; width: 52%; background-color: #CCEEFF;" colspan="1">
                    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Peter T. Thomas</div>
                  </td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">91,481,338</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3,854,299</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">43,944</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">4,832,534</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

  </tr>


</table>
            <div><br/>
            </div>

            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 8pt;"><span style="font-size: 8pt; font-family: 'Times New Roman', Times, serif;"><span style="text-decoration: underline;">Item 2:</span></span> Ratification of Ernst &amp; Young LLP as the
              Company&#8217;s independent registered public accountants for the fiscal year ending September 27, 2025.</div>

            <div><br/>
            </div>

            <table cellspacing="0" cellpadding="0" border="0" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; width: 100%; border-spacing: 0;" class="cfttable">


  <tr>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">
                    <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Votes For</div>
                  </td>

    <td valign="bottom" style="text-align: right; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">
                    <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Votes Against</div>
                  </td>

    <td valign="bottom" style="text-align: right; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">
                    <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Abstentions</div>
                  </td>

    <td valign="bottom" style="text-align: right; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

  </tr>

  <tr>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" rowspan="1" colspan="1">
                    <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">98,511,124</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" rowspan="1" colspan="1">
                    <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">1,649,186</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">51,805</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

  </tr>


</table>
            <div><br/>
            </div>

            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><span style="text-decoration: underline;">Item 3:</span></span> Advisory, non-binding vote to approve the Company&#8217;s
              executive compensation.</div>

            <div><br/>
            </div>

            <table cellspacing="0" cellpadding="0" border="0" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; width: 100%; border-spacing: 0;" class="cfttable">


  <tr>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">
                    <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Votes For</div>
                  </td>

    <td valign="bottom" style="text-align: right; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">
                    <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Votes Against</div>
                  </td>

    <td valign="bottom" style="text-align: right; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">
                    <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Abstentions</div>
                  </td>

    <td valign="bottom" style="text-align: right; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">
                    <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Broker Non-Votes</div>
                  </td>

    <td valign="bottom" style="text-align: right; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

  </tr>

  <tr>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" rowspan="1" colspan="1">
                    <div>62,406,134<br/>
                    </div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" rowspan="1" colspan="1">
                    <div>32,925,314<br/>
                    </div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" rowspan="1" colspan="1">
                    <div>49,133<br/>
                    </div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">4,832,534</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

  </tr>


</table>
            <div><br/>
            </div>

            <div><br/>
            </div>

            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><span style="text-decoration: underline;">Item 4:</span></span> Advisory, non-binding vote on frequency of vote on
              executive compensation.</div>

            <div><br/>
            </div>

            <div><br/>
            </div>

            <table cellspacing="0" cellpadding="0" border="0" style="color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; width: 100%; border-spacing: 0;" class="cfttable">


  <tr>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">
                    <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Votes For One Year</div>
                  </td>

    <td valign="bottom" style="text-align: right; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">
                    <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Votes For Two Years</div>
                  </td>

    <td valign="bottom" style="text-align: right; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom;" colspan="2">
                    <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Votes For Three Years</div>
                  </td>

    <td valign="bottom" style="text-align: right; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: top;" colspan="2">
                    <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Abstentions</div>
                  </td>

    <td valign="bottom" style="text-align: right; vertical-align: bottom; white-space: nowrap;" colspan="1">&#160;</td>

  </tr>

  <tr>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" rowspan="1" colspan="1">
                    <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">92,044,871</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" rowspan="1" colspan="1">
                    <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">18,345</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" rowspan="1" colspan="1">
                    <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">3,206,363</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" rowspan="1" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>

    <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
                    <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">110,002</div>
                  </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;" colspan="1">&#160;</td>

  </tr>


</table>
            <div><br/>
            </div>

            <div>
              <div><br/>
              </div>

              <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; border-spacing: 0;">


  <tr>

    <td style="width: 8%; vertical-align: bottom;">
                      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 9.01</div>
                    </td>

    <td style="vertical-align: bottom;" colspan="3">
                      <div style="text-align: left; margin-left: 8pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Financial Statements and Exhibits.</div>
                    </td>

    <td style="width: 15.42%; vertical-align: bottom;">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom;">&#160;</td>

    <td style="width: 19.57%; vertical-align: bottom;">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom;">&#160;</td>

    <td style="width: 20.16%; vertical-align: bottom;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 8%; vertical-align: bottom;">
                      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">(d) Exhibits.</div>
                    </td>

    <td style="width: 23%; vertical-align: bottom;">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom;">&#160;</td>

    <td style="width: 3.95%; vertical-align: bottom;">&#160;</td>

    <td style="width: 15.42%; vertical-align: bottom;">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom;">&#160;</td>

    <td style="width: 19.57%; vertical-align: bottom;">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom;">&#160;</td>

    <td style="width: 20.16%; vertical-align: bottom;">&#160;</td>

  </tr>


</table>
              <div><br/>
              </div>

              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Exhibit</div>

              <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Number</span><span class="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 280pt">&#160;</span><span style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Description</span></div>

              <div style="text-align: left;"><img width="749" src="image0.jpg" alt="graphic" style="width: 749px;"/></div>

              <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">104</span><span class="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 39pt">&#160;</span><span style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Cover Page Interactive Data File (embedded within the Inline XBRL document).</span></div>

            </div>

            <div><br/></div>

            <div><br/>
            </div>

            <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
              <div class="BRPFPageBreak" style="page-break-after: always;">
                <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"/></div>

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            <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">SIGNATURES</div>

            <div><br/>
            </div>

            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
              undersigned thereunto duly authorized.</div>

            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br/>
            </div>

            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">
              <table cellspacing="0" cellpadding="0" border="0" style="width: 100%; border-collapse: separate; font-family: 'Times New Roman', Times, serif; font-size: 10pt; border-spacing: 0;">


  <tr>

    <td valign="top" style="width: 50%;">&#160;</td>

    <td valign="top" colspan="2">
                      <div><span style="font-weight: bold;">Berry Global Group, Inc.</span><br/>
                      </div>
                      <div>(Registrant)<br/>
                      </div>
                    </td>

    <td valign="top" style="width: 12%;">&#160;</td>

  </tr>

  <tr>

    <td valign="top" style="width: 50%;">&#160;</td>

    <td valign="top" style="width: 3%;">&#160;</td>

    <td valign="top" style="width: 25%;">&#160;</td>

    <td valign="top" style="width: 12%;">&#160;</td>

  </tr>

  <tr>

    <td valign="top" align="left" style="width: 50%; padding-bottom: 2px;">
                      <div style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt; text-align: left;">Dated:&#160; February 11, 2025<br/>
                      </div>
                    </td>

    <td valign="top" style="width: 3%; padding-bottom: 2px;">
                      <div style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt; text-align: left;">By: </div>
                    </td>

    <td valign="top" align="left" style="width: 25%; border-bottom: 2px solid rgb(0, 0, 0); white-space: nowrap;">/s/ Jason K. Greene<br/>
                    </td>

    <td valign="top" style="width: 12%; padding-bottom: 2px;">&#160;</td>

  </tr>

  <tr>

    <td valign="top" style="width: 50%;" rowspan="1">&#160;</td>

    <td valign="top" style="width: 3%;" rowspan="1">Name:&#160; <br/>
                    </td>

    <td valign="bottom" style="width: 25%; text-align: left; white-space: nowrap;" rowspan="1">Jason K. Greene<br/>
                    </td>

    <td valign="top" style="width: 12%;" rowspan="1">&#160;</td>

  </tr>

  <tr>

    <td valign="top" style="width: 50%;">&#160;</td>

    <td valign="top" style="width: 3%;">Title:&#160; &#160; <br/>
                    </td>

    <td valign="bottom" style="width: 25%; text-align: left; white-space: nowrap;">
                      <div>Executive Vice President, </div>
                      <div>Chief Legal Officer and Secretary<br/>
                      </div>
                    </td>

    <td valign="top" style="width: 12%;">&#160;</td>

  </tr>

  <tr>

    <td valign="top" style="width: 50%;">&#160;</td>

    <td valign="top" style="width: 3%;">&#160;</td>

    <td valign="top" style="width: 25%;">&#160;</td>

    <td valign="top" style="width: 12%;">&#160;</td>

  </tr>


</table>
            </div>

            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br/>
            </div>

            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br/>
            </div>

            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">
              <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"/></div>

            <div><br/></div>

          </div>

        </div>

      </div>

    </div>

    <div><br/></div>

  </div>

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{"company-data": {"conformed-name": "BERRY GLOBAL GROUP, INC.", "cik": "0001378992", "assigned-sic": "3089", "organization-name": "08 Industrial Applications and Services", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "0927"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-35672", "film-number": "25610353"}, "business-address": {"street1": "101 OAKLEY STREET", "street2": "PO BOX 959", "city": "EVANSVILLE", "state": "IN", "zip": "47710", "phone": "8124242904"}, "mail-address": {"street1": "101 OAKLEY STREET", "street2": "PO BOX 959", "city": "EVANSVILLE", "state": "IN", "zip": "47710"}, "former-company": [{"former-conformed-name": "BERRY GLOBAL GROUP INC", "date-changed": "20170503"}, {"former-conformed-name": "BERRY PLASTICS GROUP INC", "date-changed": "20061024"}]}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
February 7, 2025
BERRY GLOBAL GROUP, INC.
(Exact Name of Registrant as Specified in Its Charter)
1-35672
(Commission File Number)
Delaware
20-5234618
(State or Other Jurisdiction of Incorporation)
(I.R.S. Employer Identification No.)
101 Oakley Street
Evansville
,
Indiana
47710
(Address of principal executive offices, including zip code)
(
812
)
424-2904
(Registrant's telephone number, including area code)
NOT APPLICABLE
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value per share
BERY
NYSE
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
          Act of 1934 (§240.12b-2 of this chapter):
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
          provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission of Matters to a Vote of
          Security Holders.
On February 5, 2025, the Company held its Annual Meeting of Stockholders at the Bally's Casino and Hotel located at 421 NW
              Riverside Dr., Evansville, Indiana 47708 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the four proposals described below. The proposals presented at the Annual Meeting are described in detail in the
              Company's Proxy Statement.
At the Annual Meeting, 100,212,115 shares of common stock, or 86.6% of the issued and outstanding shares of common stock, were
              represented in person or by proxy.
The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:
Item 1: Election of Directors.
Name
Votes For
Votes Against
Votes Abstaining
Broker Non-Votes
B. Evan Bayh
89,855,355
5,479,888
44,338
4,832,534
Jonathan F. Foster
90,642,793
4,692,948
43,840
4,832,534
Meredith R. Harper
94,865,207
466,194
48,180
4,832,534
Idalene F. Kesner
93,135,860
2,199,913
43,808
4,832,534
Kevin J. Kwilinski
94,654,426
681,368
43,787
4,832,534
Jill A. Rahman
90,748,440
4,587,855
43,286
4,832,534
James T. Glerum
92,020,291
3,315,431
43,859
4,832,534
Chaney M. Sheffield
93,275,820
2,059,693
44,068
4,832,534
Robert A. Steele
92,837,957
2,497,727
43,897
4,832,534
Stephen E. Sterrett
94,068,240
1,267,484
43,857
4,832,534
Peter T. Thomas
91,481,338
3,854,299
43,944
4,832,534
Item 2:
Ratification of Ernst & Young LLP as the
              Company's independent registered public accountants for the fiscal year ending September 27, 2025.
Votes For
Votes Against
Abstentions
98,511,124
1,649,186
51,805
Item 3:
Advisory, non-binding vote to approve the Company's
              executive compensation.
Votes For
Votes Against
Abstentions
Broker Non-Votes
62,406,134
32,925,314
49,133
4,832,534
Item 4:
Advisory, non-binding vote on frequency of vote on
              executive compensation.
Votes For One Year
Votes For Two Years
Votes For Three Years
Abstentions
92,044,871
18,345
3,206,363
110,002
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
              undersigned thereunto duly authorized.
Berry Global Group, Inc.
(Registrant)
Dated:  February 11, 2025
By:
/s/ Jason K. Greene
Name:
Jason K. Greene
Title:
Executive Vice President,
Chief Legal Officer and Secretary