SEC Info - Berry Global Group, Inc. - ‘DEFA14A’ on 1/27/20

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549

SCHEDULE 14A
(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. N/A)

Filed by Registrant ☒
Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐

Preliminary Proxy Statement

☐

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐

Definitive Proxy Statement

☒

Definitive Additional Materials

☐

Soliciting Material Pursuant to Rule 14a-12

Berry Global Group, Inc.

(Name of Registrant as Specified in Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

☒

No fee required.

☐

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11

(1)

Title of each class of securities to which transaction applies:

(2)

Aggregate number of securities to which transaction applies:

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

(4)

Proposed maximum aggregate value of transaction:

(5)

Total fee paid:

☐

Fee paid previously with preliminary materials.

☐

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form of Schedule and the date of its filing.

(1)

Amount previously paid:

(2)

Form, Schedule or Registration Statement No.:

(3)

Filing party:

(4)

Date filed:

BERRY GLOBAL GROUP, INC.101 OAKLEY STREET P.O. BOX 959EVANSVILLE, IN 47710-0959 VOTE BY INTERNET - www.proxyvote.comUse the Internet to transmit your voting instructions and for electronic deliveryof information up until 11:59 p.m. Eastern Time the day before the cut-off dateor meeting date. Have your proxy card in hand when you access the web siteand follow the instructions to obtain your records and to create an electronicvoting instruction form.ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALSIf you would like to reduce the costs incurred by our company in mailing proxymaterials, you can consent to receiving all future proxy statements, proxycards and annual reports electronically via e-mail or the Internet. To sign upfor electronic delivery, please follow the instructions above to vote using theInternet and, when prompted, indicate that you agree to receive or access proxymaterials electronically in future years.VOTE BY PHONE - 1-800-690-6903Use any touch-tone telephone to transmit your voting instructions up until11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Haveyour proxy card in hand when you call and then follow the instructions.VOTE BY MAILMark, sign and date your proxy card and return it in the postage-paidenvelope we have provided or return it to Vote Processing, c/o Broadridge,51 Mercedes Way, Edgewood, NY 11717. TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: E88926-P31262 KEEP THIS PORTION FOR YOUR RECORDS THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLY BERRY GLOBAL GROUP, INC.The Board of Directors recommends you vote FORthe following:1.Election of DirectorsNominees: For Against Abstain 1a. B. Evan Bayh !!! The Board of Directors recommends you vote FORproposals 2 and 3. For Against Abstain 1b. Jonathan F. Foster1c. Idalene F. Kesner1d. Carl J. Rickertsen1e. Ronald S. Rolfe !!!!!!!!!!!! 2.To ratify the selection of Ernst & Young LLP as Berry's!!!independent registered public accountants for the fiscalyear ending September 26, 2020.3.To approve, on an advisory, non-binding basis, our!!!executive compensation. 1f. Thomas E. Salmon !!! The Board of Directors recommends you vote AGAINSTproposal 4. For Against Abstain 1g. Paula A. Sneed1h. Robert A. Steele1i.Stephen E. Sterrett1j.Scott B. Ullem !!!!!!!!!!!! 4.To consider a stockholder proposal requesting the Board to take steps necessary to permit stockholders to act by written consent.NOTE: Such other business as may properly come before the meeting or any adjournment thereof. For address changes and/or comments, please check this box!and write them on the back where indicated.Please indicate if you plan to attend this meeting.!! Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. YesNo Signature [PLEASE SIGN WITHIN BOX]DateSignature (Joint Owners)Date

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:The Notice and Proxy Statement and Annual Report on Form 10-K are available at www.proxyvote.com.E88927-P31262BERRY GLOBAL GROUP, INC. Annual Meeting of Stockholders March 4, 2020 10:00 AM CSTThis proxy is solicited by the Board of DirectorsThe stockholder hereby appoints Thomas E. Salmon, Chief Executive Officer and Jason K. Greene, Executive Vice President and Chief Legal Officer, and each of them, the true and lawful proxies of the stockholder, with several powers of substitution, to each independently and without the other vote all shares of Common Stock which the undersigned is entitled to vote at the Annual Meeting of Stockholders of BERRY GLOBAL GROUP, INC. to be held on March 4, 2020 and at any and all adjournments or postponements thereof, in accordance with the instructions on the reverse side, and in accordance with their best judgment in connection with such other business (including, in the event that any director nominee named in this proxy card is unwilling or unable to serve, the election of any substitute therefore) as may properly come before the Annual Meeting. The stockholder hereby revokes all prior proxies that the stockholder has given with respect to the Annual Meeting.This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors' recommendations.Address Changes/Comments: (If you noted any Address Changes/Comments above, please mark corresponding box on the reverse side.)Continued and to be signed on reverse side

This ‘DEFA14A’ Filing	Date	Other Filings

	9/26/20
	3/4/20	DEF 14A
Filed on / Effective on:	1/27/20
		List all Filings

Berry Global Group, Inc. – ‘DEFA14A’ on 1/27/20

On: Monday, 1/27/20, at 5:03pm ET · Effective: 1/27/20 · Accession #: 1104659-20-7201 · File #: 1-35672

Previous ‘DEFA14A’: None · Next & Latest: ‘DEFA14A’ on 2/2/21

Additional Definitive Proxy Soliciting Material — Sch. 14A — Rule 14a-12
Filing Table of Contents

This is an HTML Document rendered as filed. [ Alternative Formats ]