8-K - AMCR - Equibles

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): November 8, 2023

AMCOR

PLC

(Exact name of registrant as specified in its charter)

Jersey	001-38932	98-1455367
(State or other jurisdiction <br><br> of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
83 Tower Road North
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Warmley, Bristol
United Kingdom	BS30 8XP
(Address of principal executive offices)	(Zip Code)

+44 117 9753200

(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<br> (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<br> 240.14d-2(b))
¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR<br> 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading symbol(s)	Name of each exchange on which registered
Ordinary Shares, par value $0.01 per share	AMCR	The New York Stock Exchange
1.125%<br> Guaranteed Senior Notes Due 2027	AUKF/27	The New York Stock Exchange

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.

Amcor plc (the “Company”) held its Annual General Meeting of Shareholders (the “Annual Meeting”) on November 8, 2023. As of the record date for the Annual Meeting, there were 1,446,437,499 ordinary shares entitled to vote, of which the holders of 1,016,557,426 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
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Graeme Liebelt		948,566,112		21,096,278		922,406		45,972,630
Lucrèce Foufopoulos-De Ridder		960,154,963		9,450,637		979,196		45,972,630
Ronald Delia		962,998,435		6,730,418		855,943		45,972,630
Achal Agarwal		958,346,390		11,279,127		959,279		45,972,630
Andrea Bertone		956,026,775		13,646,835		911,186		45,972,630
Susan Carter		963,314,468		6,412,598		857,730		45,972,630
Karen Guerra		946,475,065		23,246,769		862,962		45,972,630
Nicholas (Tom) Long		866,938,742		102,798,784		847,270		45,972,630
Arun Nayar		953,045,750		16,504,189		1,034,857		45,972,630
David Szczupak		963,058,703		6,654,784		871,309		45,972,630
2.	The shareholders ratified the appointment of PricewaterhouseCoopers AG as the Company’s independent registered public accounting<br>firm for the 2024 fiscal year. The vote was 1,012,505,078 for, 3,090,426 against, and 961,922 abstentions. There were no broker non-votes.
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3.	The shareholders approved, by non-binding, advisory vote, the Company’s executive compensation. The vote was 929,024,637 for,<br>36,818,806 against, and 4,741,353 abstentions. There were 45,972,630 broker non-votes.
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4.	The shareholders approved, the renewal of the Company’s authorization to repurchase its ordinary shares and CHESS depositary<br>interests. The vote was 989,222,876 for, 24,057,926 against, and 3,276,624 abstentions. There were no broker non-votes.
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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 13, 2023	/s/ Damien Clayton
		Name:	Damien Clayton
		Title:	Company Secretary