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 10, 2021. As of the record date for the Annual Meeting, there were 1,535,040,785 ordinary shares entitled to vote, of which the holders of 1,073,536,212 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 eleven directors for a one-year term each. The vote was as follows: |
| Director | Votes For | Votes Against | Abstains | Broker Non-Votes | ||||||||||||
| Graeme Liebelt | 891,017,208 | 139,242,635 | 2,204,632 | 41,071,737 | ||||||||||||
| Dr. Armin Meyer | 1,011,015,483 | 19,185,949 | 2,263,043 | 41,071,737 | ||||||||||||
| Ronald Delia | 1,025,671,412 | 3,865,339 | 2,927,724 | 41,071,737 | ||||||||||||
| Achal Agarwal | 1,028,477,442 | 1,599,633 | 2,387,400 | 41,071,737 | ||||||||||||
| Andrea Bertone | 1,027,025,351 | 3,154,565 | 2,284,559 | 41,071,737 | ||||||||||||
| Susan Carter | 1,028,810,327 | 1,463,322 | 2,190,826 | 41,071,737 | ||||||||||||
| Karen Guerra | 1,010,202,651 | 19,928,591 | 2,333,233 | 41,071,737 | ||||||||||||
| Nicholas (Tom) Long | 1,014,433,478 | 15,814,016 | 2,216,981 | 41,071,737 | ||||||||||||
| Arun Nayar | 1,027,301,270 | 2,780,921 | 2,382,284 | 41,071,737 | ||||||||||||
| Jeremy Sutcliffe | 1,003,221,893 | 27,045,278 | 2,197,304 | 41,071,737 | ||||||||||||
| David Szczupak | 1,028,798,178 | 1,469,701 | 2,196,596 | 41,071,737 | ||||||||||||
| 2. | The shareholders ratified the appointment of PricewaterhouseCoopers AG as the Company’s independent registered public accounting firm for the 2022 fiscal year. The vote was 1,070,356,713 for, 1,659,835 against, and 1,519,664 abstentions. There were no broker non-votes. |
| 3. | The shareholders approved, by non-binding, advisory vote, the Company’s executive compensation. The vote was 935,322,082 for, 91,182,074 against, and 5,960,319 abstentions. There were 41,071,737 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 12, 2021 | /s/ Damien Clayton | |
| Name: | Damien Clayton | ||
| Title: | Company Secretary | ||