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<div id="DSPFiXBRLHidden" style="display: none;"><ix:header><ix:hidden><ix:nonNumeric name="dei:AmendmentFlag" id="Fact_f299a3815b7541548cd9e660ec92742d" contextRef="c20220216to20220216" format="ixt:booleanfalse">false</ix:nonNumeric><ix:nonNumeric name="dei:EntityCentralIndexKey" id="Fact_06c8bab64d2c4b70a85934a982843463" contextRef="c20220216to20220216">0001378992</ix:nonNumeric></ix:hidden><ix:references><link:schemaRef xlink:href="bery-20220216.xsd" xlink:type="simple"></link:schemaRef></ix:references><ix:resources><xbrli:context id="c20220216to20220216"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0001378992</xbrli:identifier></xbrli:entity><xbrli:period><xbrli:startDate>2022-02-16</xbrli:startDate><xbrli:endDate>2022-02-16</xbrli:endDate></xbrli:period></xbrli:context></ix:resources></ix:header></div>

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    <div style="color: #000000;">
      <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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        <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: 18pt; font-weight: bold;">FORM <ix:nonNumeric name="dei:DocumentType" id="Fact_6f9b5a380e634e3c8c3c9ff9012d0a67" contextRef="c20220216to20220216">8-K</ix:nonNumeric></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>

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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>

      <div><br />
      </div>

      <div style="text-align: center; font-size: 10pt;">Date of Report (Date of Earliest Event Reported): <ix:nonNumeric name="dei:DocumentPeriodEndDate" id="Fact_478b1e66af9147538f9d54a917f47a29" contextRef="c20220216to20220216" format="ixt:datemonthdayyearen">February 16, 2022</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_2956ece54fa141aca15613a1eb555117" contextRef="c20220216to20220216">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;">
        <hr style="height: 2px; width: 15%; color: #000000; background-color: #000000; text-align: center; border: none; margin-top: 12pt; margin-left: auto; margin-right: auto;" /></div>

      <div><br />
      </div>

      <div style="text-align: center; font-size: 10pt; font-weight: bold;"><ix:nonNumeric name="dei:EntityFileNumber" id="Fact_5a8b9428778743b28dfb2ead77cdd156" contextRef="c20220216to20220216">1-35672</ix:nonNumeric></div>

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

      <div><br />
      </div>

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    <td style="width: 50%; vertical-align: top; ">
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    <td style="width: 50%; vertical-align: top;">
              <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>
            </td>

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      <div style="text-align: center; font-size: 10pt; font-weight: bold;"><ix:nonNumeric name="dei:EntityAddressAddressLine1" id="Fact_883b82c45c804e0d9974011124170be0" contextRef="c20220216to20220216">101 Oakley Street</ix:nonNumeric></div>

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      <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_7430f68104e740a28697142c6de1a1a1" contextRef="c20220216to20220216">812</ix:nonNumeric>) <ix:nonNumeric name="dei:LocalPhoneNumber" id="Fact_fea49243cf124ad1b8b218c5f584e2ca" contextRef="c20220216to20220216">424-2904</ix:nonNumeric></div>

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

      <div><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>

      <div><br />
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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><br />
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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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    <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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    <td style="vertical-align: top; width: 18pt;">
                  <div style="text-align: left;"><ix:nonNumeric name="dei:PreCommencementTenderOffer" id="Fact_10fafdb3a36b40fbbd1afb8666ec9fb3" contextRef="c20220216to20220216" 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 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
                </td>

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                  <div style="text-align: left;"><ix:nonNumeric name="dei:PreCommencementIssuerTenderOffer" id="Fact_b2e6d46a523f4eb0b2de382b2bbacba8" contextRef="c20220216to20220216" format="ixt-sec:boolballotbox">&#x2610;</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>

      <div><br />
      </div>

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

      <div><br />
      </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;">Title of each class</div>
            </td>

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

    <td style="width: 14%; vertical-align: bottom; font-size: 10pt; border-bottom: 2px solid #000000;">
              <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>

    <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>

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  <tr>

    <td style="width: 41%; vertical-align: top; font-size: 10pt;"><ix:nonNumeric name="dei:Security12bTitle" id="Fact_3f4409c7032c41889e4b63633fcd8163" contextRef="c20220216to20220216">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_c9a29a0285d74cedba93b5d960313beb" contextRef="c20220216to20220216">BERY</ix:nonNumeric><br />
            </td>

    <td style="width: 2%; vertical-align: bottom; font-size: 10pt;"><br />
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    <td style="width: 41%; vertical-align: bottom; font-size: 10pt;"><ix:nonNumeric name="dei:SecurityExchangeName" id="Fact_ce78b7bef45c4e4192cc773d72fbd666" contextRef="c20220216to20220216" format="ixt-sec:exchnameen">New York Stock Exchange</ix:nonNumeric><br />
            </td>

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

      <div style="text-align: left; font-size: 10pt;">Emerging growth company <ix:nonNumeric name="dei:EntityEmergingGrowthCompany" id="Fact_4ebd2eb0fb0040db9a2ba437cfc043ef" contextRef="c20220216to20220216" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></div>

      <div><br />
      </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>

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

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

        <div><span style="font-weight: bold;">Item 5.07&#160; Submission of Matters to a Vote of Security Holders.</span><br />
        </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 16, 2022, 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><br />
        </div>

        <div style="text-align: justify; text-indent: 32.4pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">As of the record date for the Annual Meeting, there were 135,134,003 shares of common stock issued and outstanding and entitled to
          vote on each matter presented for vote at the Annual Meeting. At the Annual Meeting, 124,326,619 shares of common stock, or 92.00% of the issued and outstanding shares of common stock, were represented in person or by proxy.</div>

        <div style="text-align: justify; text-indent: 32.4pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br />
        </div>

        <div style="text-align: justify; text-indent: 32.4pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br />
        </div>

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

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        <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><br />
          </div>

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    <td valign="bottom" style="vertical-align: bottom;" colspan="1">
                  <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Item 1:&#160; 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>

  </tr>

  <tr>

    <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: right; font-family: 'Times New Roman',Times,serif; font-size: 10pt; text-indent: 17pt;">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;">Votes Abstaining</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="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;">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;">112,699,269</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;">5,414,811</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;">11,163</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>

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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>

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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; width: 52%; background-color: #CCEEFF;" 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%; background-color: #CCEEFF;" colspan="1">&#160;</td>

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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>

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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>

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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>

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                  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">114,711,090</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>

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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>

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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>

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                  <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Carl J. Rickertsen</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;">112,170,818</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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    <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="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>

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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;">Thomas E. Salmon</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>

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                  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">111,433,197</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>

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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;">Paula A. Sneed</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;">114,709,829</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>

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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>

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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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    <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;">Robert A. Steele</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>

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                  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">114,524,726</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>

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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>

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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;">Stephen E. Sterrett</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;">114,757,467</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;">3,342,705</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>

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

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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;">Scott B. Ullem</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>

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                  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">114,609,793</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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                  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3,490,968</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>

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                  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">24,482</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;">6,201,376</div>
                </td>

    <td valign="bottom" style="text-align: left; vertical-align: bottom; width: 1%; 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: 10pt; font-family: 'Times New Roman',Times,serif;"><span style="text-decoration: underline;">Item 2:</span></span><span style="font-size: 10pt;">&#160; Ratification
              of Ernst &amp; Young LLP as the Company&#8217;s independent registered public accountants for the fiscal year ending October 1, 2022.</span></div>

          <div><br />
          </div>

          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000; width: 100%;" 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;" 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;">121,387,298</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;">2,909,245</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;">30,076</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>&#160; Advisory, non-binding vote to approve the Company&#8217;s
            executive compensation.</div>

          <div><br />
          </div>

          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000; width: 100%;" 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;" 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;">113,294,473</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;">4,728,824</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;">101,946</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;">6,201,376</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>

          <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;">
                  <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="width: 28.85%; vertical-align: bottom;" colspan="3">
                  <div style="text-align: left; 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: 11.26%; 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: 22.53%; 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>

  <tr>

    <td style="width: 11.26%; vertical-align: bottom;" rowspan="1">&#160;</td>

    <td style="width: 22.53%; vertical-align: bottom;" rowspan="1">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom;" rowspan="1">&#160;</td>

    <td style="width: 3.95%; vertical-align: bottom;" rowspan="1">&#160;</td>

    <td style="width: 15.42%; vertical-align: bottom;" rowspan="1">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom;" rowspan="1">&#160;</td>

    <td style="width: 19.57%; vertical-align: bottom;" rowspan="1">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom;" rowspan="1">&#160;</td>

    <td style="width: 20.16%; vertical-align: bottom;" rowspan="1">&#160;</td>

  </tr>

  <tr>

    <td style="width: 11.26%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">
                  <div>Exhibit </div>
                  <div>Number<br />
                  </div>
                </td>

    <td style="width: 22.53%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">Description <br />
                </td>

    <td style="width: 2.37%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>

    <td style="width: 3.95%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>

    <td style="width: 15.42%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>

    <td style="width: 19.57%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>

    <td style="width: 2.37%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>

    <td style="width: 20.16%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>

  </tr>

  <tr>

    <td style="width: 11.26%; vertical-align: bottom;" rowspan="1">104<br />
                </td>

    <td style="width: 22.53%; vertical-align: bottom;" rowspan="1" colspan="8"><span style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Cover Page Interactive Data File (embedded within the Inline XBRL document).</span>&#160;&#160;&#160;&#160;&#160;&#160;&#160;
                  <br />
                </td>

  </tr>


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

          <div><br /></div>

        </div>

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

        </div>

        <div> <br />
        </div>

      </div>

      <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><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: 33.45%; vertical-align: bottom;">&#160;</td>

    <td style="width: 66.55%; vertical-align: bottom;" colspan="2">
                <div style="text-align: left; margin-left: 94pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">BERRY GLOBAL GROUP, INC.</div>
              </td>

  </tr>

  <tr>

    <td style="width: 33.45%; vertical-align: bottom;">&#160;</td>

    <td style="width: 66.55%; vertical-align: bottom;" colspan="2">
                <div style="text-align: left; margin-left: 94pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(Registrant)</div>
              </td>

  </tr>

  <tr>

    <td style="width: 33.45%; vertical-align: bottom;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Dated: February 18, 2022</div>
              </td>

    <td style="width: 22.24%; vertical-align: bottom;">
                <div style="text-align: left; margin-left: 94pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">By:</div>
              </td>

    <td style="width: 44.31%; vertical-align: bottom; border-bottom: #000000 2px solid;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">/s/ Jason K. Greene</div>
              </td>

  </tr>

  <tr>

    <td style="width: 33.45%; vertical-align: bottom;">&#160;</td>

    <td style="width: 22.24%; vertical-align: bottom;">
                <div style="text-align: left; margin-left: 94pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Name:</div>
              </td>

    <td style="width: 44.31%; vertical-align: bottom;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Jason K. Greene</div>
              </td>

  </tr>

  <tr>

    <td style="width: 33.45%; vertical-align: bottom;">&#160;</td>

    <td style="width: 22.24%; vertical-align: bottom;">
                <div style="text-align: left; margin-left: 94pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Title:</div>
              </td>

    <td style="width: 44.31%; vertical-align: bottom;">
                <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>

  </tr>


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      </div>

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{"company-data": {"conformed-name": "BERRY GLOBAL GROUP, INC.", "cik": "0001378992", "assigned-sic": "3089", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "1002"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-35672", "film-number": "22653685"}, "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 16, 2022
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
New York Stock Exchange
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 16, 2022, 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.
As of the record date for the Annual Meeting, there were 135,134,003 shares of common stock issued and outstanding and entitled to
          vote on each matter presented for vote at the Annual Meeting. At the Annual Meeting, 124,326,619 shares of common stock, or 92.00% 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
112,699,269
5,414,811
11,163
6,201,376
Jonathan F. Foster
113,411,972
4,688,946
24,325
6,201,376
Idalene F. Kesner
114,688,985
3,413,955
22,303
6,201,376
Jill A. Rahman
114,711,090
3,391,442
22,711
6,201,376
Carl J. Rickertsen
112,170,818
5,930,187
24,238
6,201,376
Thomas E. Salmon
111,433,197
6,678,453
13,593
6,201,376
Paula A. Sneed
114,709,829
3,392,746
22,668
6,201,376
Robert A. Steele
114,524,726
3,577,164
23,353
6,201,376
Stephen E. Sterrett
114,757,467
3,342,705
25,071
6,201,376
Scott B. Ullem
114,609,793
3,490,968
24,482
6,201,376
Item 2:
Ratification
              of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending October 1, 2022.
Votes For
Votes Against
Abstentions
121,387,298
2,909,245
30,076
Item 3:
Advisory, non-binding vote to approve the Company's
            executive compensation.
Votes For
Votes Against
Abstentions
Broker Non-Votes
113,294,473
4,728,824
101,946
6,201,376
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 18, 2022
By:
/s/ Jason K. Greene
Name:
Jason K. Greene
Title:
Executive Vice President, Chief Legal Officer and Secretary