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<div id="DSPFiXBRLHidden" style="display: none;"><ix:header><ix:hidden><ix:nonNumeric name="dei:AmendmentFlag" id="Fact_66a90ec94f044e329b1caefe8e4ad3bb" contextRef="c20230215to20230215" format="ixt:fixed-false">false</ix:nonNumeric><ix:nonNumeric name="dei:EntityCentralIndexKey" id="Fact_4223c1dfa69f4aba9bd7a0a2dac7439e" contextRef="c20230215to20230215">0001378992</ix:nonNumeric></ix:hidden><ix:references><link:schemaRef xlink:href="bery-20230215.xsd" xlink:type="simple"></link:schemaRef></ix:references><ix:resources><xbrli:context id="c20230215to20230215"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0001378992</xbrli:identifier></xbrli:entity><xbrli:period><xbrli:startDate>2023-02-15</xbrli:startDate><xbrli:endDate>2023-02-15</xbrli:endDate></xbrli:period></xbrli:context></ix:resources></ix:header></div>

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        <div style="text-align: center; font-size: 10pt; font-weight: bold;">UNITED STATES</div>

        <div style="text-align: center; font-size: 10pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>

        <div style="text-align: center; font-size: 10pt;">Washington, D.C. 20549</div>

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          </span> </div>

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          <hr style="height: 2px; width: 15%; color: #000000; background-color: #000000; text-align: center; border: none; margin-left: auto; margin-right: auto;" /></div>

        <div style="text-align: center; font-size: 10pt; font-weight: bold;">FORM <ix:nonNumeric name="dei:DocumentType" id="Fact_8420e3ebce054c60b984b24f1d725435" contextRef="c20230215to20230215">8-K</ix:nonNumeric></div>

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          </span> </div>

        <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>

        <div><span style="font-size: 10pt;"><br />
          </span> </div>

        <div style="text-align: center; font-size: 10pt;">Date of Report (Date of Earliest Event Reported): <ix:nonNumeric name="dei:DocumentPeriodEndDate" id="Fact_48364d544d9041c991d2b2492727c0c2" contextRef="c20230215to20230215" format="ixt:date-monthname-day-year-en">February 15, 2023</ix:nonNumeric></div>

        <div><span style="font-size: 10pt;"><br />
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        <div style="text-align: center;">
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        <div style="text-align: center; font-size: 10pt; font-weight: bold;"><ix:nonNumeric name="dei:EntityRegistrantName" id="Fact_28e18a64bac84e49b7b95311b3199e0f" contextRef="c20230215to20230215">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>

        <div style="text-align: center;">
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        <div style="text-align: center; font-size: 10pt; font-weight: bold;"><ix:nonNumeric name="dei:EntityFileNumber" id="Fact_786a5b9276fc4d698fcf8b9f9775a2bb" contextRef="c20230215to20230215">1-35672</ix:nonNumeric></div>

        <div style="text-align: center; font-size: 10pt;">(Commission File Number)</div>

        <div><span style="font-size: 10pt;"><br />
          </span> </div>

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    <td style="width: 50%; vertical-align: top; ">
                <div style="text-align: center; margin-left: 0.7pt; font-size: 10pt; font-weight: bold; "><ix:nonNumeric name="dei:EntityIncorporationStateCountryCode" id="Fact_708d7473173d4b3bbf90f022ec19b704" contextRef="c20230215to20230215" format="ixt-sec:stateprovnameen">Delaware</ix:nonNumeric><br />
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                <div style="text-align: center; margin-left: 0.7pt; font-size: 10pt;">(State or Other Jurisdiction of Incorporation)</div>
              </td>

    <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_c1e79e54b14d4d36b2f55ea9b47d8272" contextRef="c20230215to20230215">101 Oakley Street</ix:nonNumeric></div>

        <div style="text-align: center; font-size: 10pt; font-weight: bold;"><ix:nonNumeric name="dei:EntityAddressCityOrTown" id="Fact_06abf001a105424ead346d8c32c5e958" contextRef="c20230215to20230215">Evansville</ix:nonNumeric>, <ix:nonNumeric name="dei:EntityAddressStateOrProvince" id="Fact_305302a026b64554a53d72e76348495a" contextRef="c20230215to20230215" format="ixt-sec:stateprovnameen">Indiana</ix:nonNumeric> <ix:nonNumeric name="dei:EntityAddressPostalZipCode" id="Fact_3053fdaa591e4ed3915c4a672f23abea" contextRef="c20230215to20230215">47710</ix:nonNumeric></div>

        <div style="text-align: center; font-size: 10pt;">(Address of principal executive offices, including zip code)</div>

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        <div style="text-align: center; font-size: 10pt; font-weight: bold;">(<ix:nonNumeric name="dei:CityAreaCode" id="Fact_e516337a7a6b4ba79dc74bbf49a61cad" contextRef="c20230215to20230215">812</ix:nonNumeric>) <ix:nonNumeric name="dei:LocalPhoneNumber" id="Fact_12e87202a27a4d4ab22caeb040dc4649" contextRef="c20230215to20230215">424-2904</ix:nonNumeric></div>

        <div style="text-align: center; font-size: 10pt;">(Registrant&#8217;s telephone number, including area code)</div>

        <div><span style="font-size: 10pt;"><br />
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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>

        <div><span style="font-size: 10pt;"><br />
          </span> </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>
                  </td>

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                    <div style="text-align: left; font-size: 10pt;"><ix:nonNumeric name="dei:SolicitingMaterial" id="Fact_7e7deb3350f64a908e28058fbdc8c03f" contextRef="c20230215to20230215" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric><br />
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                  </td>

    <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; font-size: 10pt;"><ix:nonNumeric name="dei:PreCommencementTenderOffer" id="Fact_af45eac1ec494207b291587643a4a844" contextRef="c20230215to20230215" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric><br />
                    </div>
                  </td>

    <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>
                  </td>

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                    <div style="text-align: left; font-size: 10pt;"><ix:nonNumeric name="dei:PreCommencementIssuerTenderOffer" id="Fact_8c459cf8b1164880b7b47a8792caecae" contextRef="c20230215to20230215" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric><br />
                    </div>
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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>

        <div><span style="font-size: 10pt;"><br />
          </span> </div>

        <div style="font-size: 10pt;">Securities registered pursuant to Section 12(b) of the Act:</div>

        <div><span style="font-size: 10pt;"><br />
          </span> </div>

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

    <td style="width: 2%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 14%; vertical-align: bottom; font-size: 10pt; border-bottom: 2px solid #000000;">
                <div style="font-weight: bold; font-size: 10pt;">Trading</div>
                <div style="font-weight: bold; font-size: 10pt;">Symbol(s)</div>
              </td>

    <td style="width: 2%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 41%; vertical-align: bottom; border-bottom: 2px solid #000000;">
                <div style="font-size: 10pt; font-weight: bold;">Name of each exchange on which registered</div>
              </td>

  </tr>

  <tr>

    <td style="width: 41%; vertical-align: top; font-size: 10pt;"><ix:nonNumeric name="dei:Security12bTitle" id="Fact_f37cf8c245e5494db1634f05b29889f0" contextRef="c20230215to20230215">Common Stock, $0.01 par value per share</ix:nonNumeric><br />
              </td>

    <td style="width: 2%; vertical-align: bottom; font-size: 10pt;"><br />
              </td>

    <td style="width: 14%; vertical-align: bottom; font-size: 10pt;"><ix:nonNumeric name="dei:TradingSymbol" id="Fact_5a0beac401744daf9c0a38f4d2f413bd" contextRef="c20230215to20230215">BERY</ix:nonNumeric><br />
              </td>

    <td style="width: 2%; vertical-align: bottom; font-size: 10pt;"><br />
              </td>

    <td style="width: 41%; vertical-align: bottom; font-size: 10pt;"><ix:nonNumeric name="dei:SecurityExchangeName" id="Fact_6ccbd3d10e3b408dbbe1eb1ccb41a5d5" contextRef="c20230215to20230215">NYSE</ix:nonNumeric><br />
              </td>

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        <div><span style="font-size: 10pt;"><br />
          </span> </div>

        <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>

        <div><span style="font-size: 10pt;"><br />
          </span> </div>

        <div style="text-align: right; font-size: 10pt;">Emerging growth company <ix:nonNumeric name="dei:EntityEmergingGrowthCompany" id="Fact_744316de5b4542b3ac3a620e7d6ed0ab" contextRef="c20230215to20230215" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></div>

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

        </div>

        <div>
          <div style="text-align: left;"><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: 10pt;">Submission
              of Matters to a Vote of Security Holders.</span></div>

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

          <div style="text-align: justify; text-indent: 32.4pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">On February 15, 2023, the Company held its Annual Meeting of Stockholders at the Bally&#8217;s Evansville Executive Conference Center
            located at 450 NW Riverside Dr., Evansville, Indiana 47708 (the &#8220;Annual Meeting&#8221;). At the Annual Meeting, the Company&#8217;s stockholders voted on the three proposals described below. The proposals presented at the Annual Meeting are described in
            detail in the Company&#8217;s Proxy Statement.</div>

          <div style="font-size: 10pt;"><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, 108,082,607 shares of common stock, or 89.6% of the issued and outstanding shares of common stock, were
            represented in person or by proxy.</div>

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

          </div>

          <div>
            <div style="text-align: left; margin-left: 33pt; 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 style="font-size: 10pt;"><br />
            </div>

            <div style="font-size: 10pt;"><span style="text-decoration: underline;">Item 1</span>:&#160; Election of Directors.<br />
            </div>

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

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


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                    <div style="text-align: left; font-family: 'Times New Roman',Times,serif;"><span style="text-decoration: underline;">Name</span></div>
                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>

    <td valign="bottom" colspan="2" style="vertical-align: bottom; font-size: 10pt; border-bottom: 2px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; text-indent: 17pt;">Votes For</div>
                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>

    <td valign="bottom" colspan="2" style="vertical-align: bottom; font-size: 10pt; border-bottom: 2px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Votes Against</div>
                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>

    <td valign="bottom" colspan="2" style="vertical-align: bottom; font-size: 10pt; border-bottom: 2px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Votes Abstaining</div>
                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>

    <td valign="bottom" colspan="2" style="vertical-align: bottom; font-size: 10pt; border-bottom: 2px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Broker Non-Votes</div>
                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); white-space: nowrap;">&#160;</td>

  </tr>

  <tr>

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

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">99,140,321</div>
                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">3,702,287</div>
                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

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                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">349,661</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

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                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">4,890,338</div>
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  <tr>

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

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">99,207,489</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">3,636,097</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

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                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">348,683</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; text-align: center;">&#160;</td>

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    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">4,890,338</div>
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  <tr>

    <td valign="bottom" colspan="1" style="vertical-align: bottom; font-size: 10pt; width: 52%; background-color: #CCEEFF;">
                    <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">Idalene F. Kesner</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">97,331,628</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

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                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">5,512,445</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

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                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">348,196</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">4,890,338</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

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  <tr>

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

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">100,227,436</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">2,616,812</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">348,021</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">4,890,338</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

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  <tr>

    <td valign="bottom" colspan="1" style="vertical-align: bottom; font-size: 10pt; width: 52%; background-color: #CCEEFF;">
                    <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">Carl J. Rickertsen</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">91,354,785</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">11,489,300</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">348,184</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">4,890,338</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

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  <tr>

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

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">101,252,647</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">1,888,142</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">51,480</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">4,890,338</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

  </tr>

  <tr>

    <td valign="bottom" colspan="1" style="vertical-align: bottom; font-size: 10pt; width: 52%; background-color: #CCEEFF;">
                    <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">Chaney M. Sheffield</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">101,880,812</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">1,269,589</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

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                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">41,868</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">4,890,338</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

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  <tr>

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

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">99,743,653</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">3,100,173</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">348,443</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">4,890,338</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; white-space: nowrap;">&#160;</td>

  </tr>

  <tr>

    <td valign="bottom" colspan="1" style="vertical-align: bottom; font-size: 10pt; width: 52%; background-color: #CCEEFF;">
                    <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">Stephen E. Sterrett</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">101,931,466</div>
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

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  <tr>

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

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  <tr>

    <td valign="bottom" colspan="2" style="vertical-align: bottom; font-size: 10pt; border-bottom: 2px solid rgb(0, 0, 0);">
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                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>

    <td valign="bottom" colspan="2" style="vertical-align: bottom; font-size: 10pt; border-bottom: 2px solid rgb(0, 0, 0);">
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                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>

    <td valign="bottom" colspan="2" style="vertical-align: bottom; font-size: 10pt; border-bottom: 2px solid rgb(0, 0, 0);">
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                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); white-space: nowrap;">&#160;</td>

  </tr>

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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); text-align: center;">&#160;</td>

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    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: center; vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); white-space: nowrap;">&#160;</td>

  </tr>


</table>
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            <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><span style="font-size: 10pt;">&#160; Advisory,
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            <div style="font-size: 10pt;"><br />
            </div>

            <table cellspacing="0" cellpadding="0" border="0" class="cfttable" style="width: 80%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; margin-left: auto; margin-right: auto;">


  <tr>

    <td valign="bottom" colspan="2" style="vertical-align: bottom; font-size: 10pt; border-bottom: 2px solid rgb(0, 0, 0);">
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                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>

    <td valign="bottom" colspan="2" style="vertical-align: bottom; font-size: 10pt; border-bottom: 2px solid rgb(0, 0, 0);">
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                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>

    <td valign="bottom" colspan="2" style="vertical-align: bottom; font-size: 10pt; border-bottom: 2px solid rgb(0, 0, 0);">
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                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>

    <td valign="bottom" colspan="2" style="vertical-align: bottom; font-size: 10pt; border-bottom: 2px solid rgb(0, 0, 0);">
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                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); white-space: nowrap;">&#160;</td>

  </tr>

  <tr>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
                    <div style="font-family: 'Times New Roman',Times,serif; text-align: center;">98,963,959</div>
                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: #CCEEFF;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;">&#160;</td>

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                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: #CCEEFF;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;">&#160;</td>

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                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; width: 1%; background-color: #CCEEFF;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF;">&#160;</td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;">
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                  </td>

    <td valign="bottom" colspan="1" style="font-size: 10pt; text-align: left; vertical-align: bottom; width: 1%; background-color: #CCEEFF; white-space: nowrap;">&#160;</td>

  </tr>


</table>
            <div style="font-size: 10pt;"><br />
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            <div style="font-size: 10pt;"><br />
            </div>

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


  <tr>

    <td style="width: 11.26%; vertical-align: bottom; font-size: 10pt;">
                    <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Item 9.01</div>
                  </td>

    <td colspan="3" style="width: 28.85%; vertical-align: bottom; font-size: 10pt;">
                    <div style="text-align: left; margin-left: 8pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Financial Statements and Exhibits.</div>
                  </td>

    <td style="width: 15.42%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 19.57%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 20.16%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 11.26%; vertical-align: bottom; font-size: 10pt;">
                    <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-weight: bold;">(d) Exhibits.</div>
                  </td>

    <td style="width: 22.53%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 3.95%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 15.42%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 19.57%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

    <td style="width: 20.16%; vertical-align: bottom; font-size: 10pt;">&#160;</td>

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

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            <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">104</span><span style="display: inline-block; text-indent: 0px; font-size: 10pt; width: 39pt;" class="TRGRRTFtoHTMLTab">&#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>

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


  <tr>

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

    <td valign="top" colspan="2">
                        <div style="font-weight: bold;">BERRY GLOBAL GROUP, INC.</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: 20%;">&#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: February 17, 2023</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: 20%; border-bottom: 2px solid rgb(0, 0, 0); white-space: nowrap;">/s/&#160; Jason K. Greene<br />
                      </td>

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

  </tr>

  <tr>

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

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

    <td valign="bottom" align="left" style="width: 20%; white-space: nowrap;">Jason K. Greene<br />
                      </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%;">Title: &#160; <br />
                      </td>

    <td valign="top" style="width: 20%;">
                        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Executive Vice President, Chief Legal Officer and Secretary</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: 20%;">&#160;</td>

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

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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 15, 2023
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 15, 2023, the Company held its Annual Meeting of Stockholders at the Bally's Evansville Executive Conference Center
            located at 450 NW Riverside Dr., Evansville, Indiana 47708 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the three proposals described below. The proposals presented at the Annual Meeting are described in
            detail in the Company's Proxy Statement.
At the Annual Meeting, 108,082,607 shares of common stock, or 89.6% 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
99,140,321
3,702,287
349,661
4,890,338
Jonathan F. Foster
99,207,489
3,636,097
348,683
4,890,338
Idalene F. Kesner
97,331,628
5,512,445
348,196
4,890,338
Jill A. Rahman
100,227,436
2,616,812
348,021
4,890,338
Carl J. Rickertsen
91,354,785
11,489,300
348,184
4,890,338
Thomas E. Salmon
101,252,647
1,888,142
51,480
4,890,338
Chaney M. Sheffield
101,880,812
1,269,589
41,868
4,890,338
Robert A. Steele
99,743,653
3,100,173
348,443
4,890,338
Stephen E. Sterrett
101,931,466
909,243
351,560
4,890,338
Scott B. Ullem
100,353,077
2,489,702
349,490
4,890,338
Item 2:
Ratification of Ernst
                & Young LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2023.
Votes For
Votes Against
Abstentions
105,812,504
2,234,055
36,048
Item 3:
Advisory,
                non-binding vote to approve the Company's executive compensation.
Votes For
Votes Against
Abstentions
Broker Non-Votes
98,963,959
4,141,697
86,613
4,890,338
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 17, 2023
By:
/s/  Jason K. Greene
Name:
Jason K. Greene
Title:
Executive Vice President, Chief Legal Officer and Secretary