0001705873FALSE00017058732022-05-252022-05-25

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): May 25, 2022
 
Berry Corporation (bry)
(Exact name of registrant as specified in its charter)
 
 
Delaware 001-38606 81-5410470
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

16000 N. Dallas Parkway, Suite 500
Dallas, Texas 75248
(Address of Principal Executive Offices)
(661) 616-3900
(Registrant’s Telephone Number, Including Area Code) 
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
Common Stock, par value $0.001 per share
Trading Symbol
BRY
Name of each exchange on which registered
Nasdaq Global Select Market

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 May 25, 2022, Berry Corporation (bry) (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). The following actions were taken at the Annual Meeting, for which proxies were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, and the final number of votes cast for, against or withheld, abstentions and broker non-votes for each matter are set forth below:
1.The six director nominees named in the Company's proxy statement for the Annual Meeting were elected by the following votes:
DIRECTOR NOMINEE FOR WITHHOLD BROKER NON-VOTES
Cary Baetz 57,327,342 3,777,727 14,738,459
Renee Hornbaker 60,425,802 679,267 14,738,459
Anne Mariucci 55,982,024 5,123,045 14,738,459
Don Paul 58,923,829 2,181,240 14,738,459
Rajath Shourie 61,051,504 53,565 14,738,459
A. Trem Smith
 60,668,349 436,720 14,738,459
2.The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 was approved by the following votes:
FOR AGAINST ABSTAIN
75,687,015 155,626 887
3.The Berry Corporation (bry) 2022 Omnibus Incentive Plan was approved by the following votes:
FOR AGAINST ABSTAIN BROKER NON-VOTES
57,829,712 3,260,335 15,022 14,738,459

Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. 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 hereunto duly authorized.

Dated: May 25, 2022
Berry Corporation (bry)
By:
/s/ Danielle Hunter
Danielle Hunter
Executive Vice President, General Counsel and Corporate Secretary
 


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