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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 9, 2022

 

 

 

AMCOR PLC

(Exact name of registrant as specified in its charter)

 

 

 

Jersey 001-38932 98-1455367
(State or other jurisdiction
of incorporation)		 (Commission File Number) (IRS Employer Identification No.)

 

83 Tower Road North  
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 (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 240.14d-2(b))
     
  ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 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% 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 5.07Submission of Matters to a Vote of Security Holders.

 

Amcor plc (the “Company”) held its Annual General Meeting of Shareholders (the “Annual Meeting”) on November 9, 2022. As of the record date for the Annual Meeting, there were 1,489,019,556 ordinary shares entitled to vote, of which the holders of 1,047,974,230 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   982,892,747    17,150,274    862,020    47,069,189 
Dr. Armin Meyer   891,095,333    108,962,105    847,603    47,069,189 
Ronald Delia   992,012,482    8,068,601    823,958    47,069,189 
Achal Agarwal   993,214,551    6,792,061    898,429    47,069,189 
Andrea Bertone   993,710,118    6,410,559    784,364    47,069,189 
Susan Carter   983,980,123    16,122,196    802,722    47,069,189 
Karen Guerra   972,006,591    28,081,309    817,141    47,069,189 
Nicholas (Tom) Long   989,214,610    10,837,366    853,065    47,069,189 
Arun Nayar   992,171,472    7,834,252    899,317    47,069,189 
David Szczupak   994,686,953    5,393,442    824,646    47,069,189 

 

2.The shareholders ratified the appointment of PricewaterhouseCoopers AG as the Company’s independent registered public accounting firm for the 2023 fiscal year. The vote was 1,045,910,451 for, 1,676,300 against, and 387,479 abstentions. There were no broker non-votes.

 

3.The shareholders approved, by non-binding, advisory vote, the Company’s executive compensation. The vote was 948,618,480 for, 47,926,783 against, and 4,359,778 abstentions. There were 47,069,189 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 10, 2022 /s/ Damien Clayton
    Name: Damien Clayton
    Title: Company Secretary

 

 

 

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