0001705873-25-000048.txt : 20250522 0001705873-25-000048.hdr.sgml : 20250522 20250522113545 ACCESSION NUMBER: 0001705873-25-000048 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20250520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20250522 DATE AS OF CHANGE: 20250522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Berry Corp (bry) CENTRAL INDEX KEY: 0001705873 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] ORGANIZATION NAME: 01 Energy & Transportation EIN: 815410470 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38606 FILM NUMBER: 25975401 BUSINESS ADDRESS: STREET 1: 16000 N. DALLAS PARKWAY, SUITE 500 CITY: DALLAS STATE: TX ZIP: 75248 BUSINESS PHONE: 214-453-2920 MAIL ADDRESS: STREET 1: 16000 N. DALLAS PARKWAY, SUITE 500 CITY: DALLAS STATE: TX ZIP: 75248 FORMER COMPANY: FORMER CONFORMED NAME: Berry Petroleum Corp DATE OF NAME CHANGE: 20170504 8-K 1 bry-20250520.htm 8-K bry-20250520
0001705873FALSE00017058732025-05-222025-05-22

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 20, 2025  
Berry Corporation (bry)
(Exact name of registrant as specified in its charter)
 
 
Delaware001-3860681-5410470
(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)
(661616-3900
(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 20, 2025, Berry Corporation (bry) (the “Company”) held its 2025 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, as applicable, are set forth below:
1.The six director nominees named in the Company’s definitive proxy statement were elected by the following votes:
DIRECTOR NOMINEES
FOR
WITHHELD
BROKER NON-VOTES
Fernando Araujo
54,294,170556,67910,640,281
Matthew Bob53,767,2301,083,61910,640,281
Renée Hornbaker
52,853,2811,997,56810,640,281
Anne Mariucci52,856,8981,993,95110,640,281
Rajath Shourie53,867,291983,55810,640,281
James Trimble
52,607,5892,243,26010,640,281
2.The Company’s stockholders approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers, by the following votes:
FORAGAINSTABSTAIN
BROKER NON-VOTES
43,576,56410,516,609757,67610,640,281
3.The ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was approved by the following votes:
FORAGAINSTABSTAIN
64,428,745784,956277,429





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 22, 2025
 Berry Corporation (bry)
  
By:
/s/ Jenarae N. Garland
 
Jenarae N. Garland
 Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer




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