UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant
to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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| 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:
| 1. | 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 | ||||||||||||
| 2. | 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. |
| 3. | 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. |
| 4. | 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. |
| 5. | 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. |
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, 2026 | /s/ Damien Clayton | |
| Name: | Damien Clayton | ||
| Title: | Company Secretary | ||