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
Date of Report (Date of earliest event
reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
(Address of principal executive offices) | (Zip Code) |
+
(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 | ||
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).
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 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 |