Greif Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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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
| (February 24, 2025) | |||||
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
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Registrant’s telephone number, including area code: (740 ) 549-6000
Former name, former address and former fiscal year, if changed since last report: Not Applicable
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. ☐
Securities registered pursuant to Section 12(b) of the Act:
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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 (see General Instruction A.2. below):
Section 5 – Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders (the "Annual Meeting") of the Company was held on February 24, 2025. At the Annual Meeting, the holders of the Company's Class B Common Stock voted on the following proposals and cast their votes as described below.
Proposal 1
To elect the following persons as directors for one-year terms: Ole G. Rosgaard, Bruce A. Edwards, Mark A. Emkes, Jillian C. Evanko, John W. McNamara, Frank C. Miller, Karen A. Morrison, Robert M. Patterson, B. Andrew Rose and Kimberly T. Scott, the ten persons nominated by the Company’s Board of Directors.
PROPOSAL 001 ELECTION OF DIRECTORS
| *** | FOR | WITHHELD | ||||||
| Ole G. Rosgaard | 17,271,377 | 31,353 | ||||||
| Bruce A. Edwards | 17,259,913 | 42,817 | ||||||
| Mark A. Emkes | 16,571,019 | 731,711 | ||||||
| Jillian C. Evanko | 17,290,605 | 12,125 | ||||||
| John W. McNamara | 16,458,583 | 844,147 | ||||||
| Frank C. Miller | 16,079,990 | 1,222,740 | ||||||
| Karen A. Morrison | 17,280,829 | 21,901 | ||||||
| Robert M. Patterson | 17,284,811 | 17,919 | ||||||
| B. Andrew Rose | 17,294,585 | 8,145 | ||||||
| Kimberly T. Scott | 16,581,577 | 721,153 | ||||||
Proposal 2
To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for fiscal year 2025:
PROPOSAL 002 ADVISORY VOTE ON RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2025
| *** | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||
| TOTAL SHARES VOTED | 19,032,057 | 18,679 | 2,162 | — | ||||||||||
Proposal 3
To consider and vote upon the proposal to approve amendments to the Company's 2001 Management Equity Incentive and Compensation Plan.
PROPOSAL 003 APPROVAL OF AMENDED MANAGEMENT EQUITY INCENTIVE AND COMPENSATION PLAN
| *** | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||
| TOTAL SHARES VOTED | 15,624,867 | 1,650,658 | 27,205 | 1,750,168 | ||||||||||
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 hereunto duly authorized.
| GREIF, INC. | ||||||||
| Date: February 28, 2025 | By | /s/ Lawrence A. Hilsheimer | ||||||
Lawrence A. Hilsheimer, Executive Vice President and Chief Financial Officer | ||||||||