UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The Amcor plc Annual General Meeting of Shareholders (the “Annual Meeting”) was held on November 4, 2020. As of the record date for the Annual Meeting, there were 1,568,481,519 ordinary shares entitled to vote, of which the holders of 1,115,297,947 shares were represented in person or by proxy at the Annual Meeting. The results of the items voted on at the Annual Meeting are set forth below:
| 1. | The shareholders elected ten directors for a one-year term each. The vote was as follows: |
| Director | Votes For | Votes Against |
Abstains |
Broker Non-Votes | ||||||||
| Graeme Liebelt | 953,648,035 | 120,486,848 | 1,047,790 | 40,115,274 | ||||||||
| Dr. Armin Meyer | 1,041,692,132 | 32,543,722 | 946,819 | 40,115,274 | ||||||||
| Ronald Delia | 1,068,097,899 | 5,668,082 | 1,416,692 | 40,115,274 | ||||||||
| Andrea Bertone | 1,049,437,063 | 24,815,798 | 929,812 | 40,115,274 | ||||||||
| Karen Guerra | 1,070,864,169 | 3,380,809 | 937,695 | 40,115,274 | ||||||||
| Nicholas (Tom) Long | 1,041,274,462 | 33,044,525 | 863,686 | 40,115,274 | ||||||||
| Arun Nayar | 1,064,130,210 | 9,669,165 | 1,383,298 | 40,115,274 | ||||||||
| Jeremy Sutcliffe | 1,049,283,969 | 24,585,150 | 1,313,554 | 40,115,274 | ||||||||
| David Szczupak | 1,071,105,782 | 2,761,310 | 1,315,581 | 40,115,274 | ||||||||
| Philip Weaver | 1,049,515,981 | 24,839,268 | 827,424 | 40,115,274 |
| 2. | The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year. The vote was 1,112,338,880 for, 1,603,565 against, and 1,355,502 abstentions. There were no broker non-votes. |
| 3. | The shareholders approved, by non-binding, advisory vote, the Company’s executive compensation. The vote was 1,011,481,542 for, 58,325,831 against, and 5,375,300 abstentions. There were 40,115,274 broker non-votes. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AMCOR PLC | ||
| Date November 9, 2020 | /s/ Damien Clayton | |
| Name: | Damien Clayton | |
| Title: | Company Secretary | |