Ordinary Shares, par value $0.05 per share
- Symbol
- AMCR
- Exchange
- NYSE
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.07 · 8-K
Amcor plc
AMCRNYSEEQUITYCurrent
Submission of Matters to a Vote of Security Holders
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 11, 2026. As of the record date for the Annual Meeting, there were 462,345,690 shares of the Company outstanding and entitled to vote, of which the holders of 358,061,114 shares were represented in person or by proxy at the Annual Meeting.…
Company context
Amcor is the global leader in developing and producing responsible consumer packaging and dispensing solutions across a variety of materials for nutrition, health, beauty and wellness categories. Our global product innovation and sustainability expertise enable us to solve packaging challenges around the world every day, producing a range of flexible packaging, rigid packaging, cartons and closures that are more sustainable, functional and appealing for our customers and their consumers. We are guided by our purpose of elevating customers, shaping lives and protecting the future. Supported by a commitment to safety, 75,000 people generate $23 billion in annual sales from operations that span approximately 400 locations in more than 40 countries. NYSE: AMCR; ASX: AMC
Current securities
Registered securities in this filing
AMCOR PLC · 8-K · Filed 2026-11-12
1.125% Guaranteed Senior Notes Due 2027
- Symbol
- AUKF/27
- Exchange
- NYSE
- Classification
- DEBT
5.450% Guaranteed Senior Notes Due 2029
- Symbol
- AMCR/29
- Exchange
- NYSE
- Classification
- DEBT
3.200% Guaranteed Senior Notes Due 2029
- Symbol
- AUKF/29
- Exchange
- NYSE
- Classification
- DEBT
3.950% Guaranteed Senior Notes Due 2032
- Symbol
- AMCR/32
- Exchange
- NYSE
- Classification
- DEBT
3.750% Guaranteed Senior Notes Due 2033
- Symbol
- AUKF/33
- Exchange
- NYSE
- Classification
- DEBT
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
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 11, 2026. As of the record date for the Annual Meeting, there were 462,345,690
shares of the Company outstanding and entitled to vote, of which the holders of 358,061,114 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:
The
shareholders re-elected ten directors for a term continuing until the 2027 annual general meeting of shareholders. The vote was as follows:
Director Votes For Votes Against Abstentions Broker Non-Votes
────────────────────────────────────────────────────────────────────────────────────────────────────────────
Nicholas T. Long (Tom) 329,655,115 1,510,972 2,618,476 24,276,551
Stephen E. Sterrett 329,794,009 1,358,148 2,632,406 24,276,551
Peter Konieczny 330,448,990 703,129 2,632,444 24,276,551
Achal Agarwal 323,954,879 6,992,353 2,837,331 24,276,551
Susan Carter 330,497,905 671,244 2,615,414 24,276,551
Graham Chipchase CBE 330,470,748 672,730 2,641,085 24,276,551
Jonathan F. Foster 328,556,755 2,588,060 2,639,748 24,276,551
Lucrèce Foufopoulos-De Ridder 319,071,010 12,088,377 2,625,176 24,276,551
James T. Glerum, Jr. 328,400,071 2,740,563 2,643,929 24,276,551
Jill A. Rahman 326,489,570 4,665,320 2,629,673 24,276,551
The
shareholders ratified the appointment of PricewaterhouseCoopers LLP, as the Company’s independent registered public accounting
firm for the period ending December 31, 2026. The vote was 354,729,395 for, 3,114,080 against, and 217,639 abstentions. There were no
broker non-votes.
The
shareholders approved, by non-binding, advisory vote, the Company’s executive compensation. The vote was 262,651,523 for, 67,958,121
against, and 3,174,919 abstentions. There were 24,276,551 broker non-votes.
The
shareholders approved the renewal of the Company’s authorization to repurchase its ordinary shares and CHESS depositary interests.
The vote was 332,452,039 for, 24,713,027 against, and 896,048 abstentions.
The
shareholders approved the Amcor plc 2026 Omnibus Management Share Plan. The vote was 324,165,484 for, 6,581,100 against, and 3,037,979
abstentions. There were 24,276,551 broker non-votes.