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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 6, 2024

 

 

 

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
5.450% Guaranteed Senior Notes Due 2029 AMCR/29 The New York Stock Exchange
3.950% Guaranteed Senior Notes Due 2032 AMCR/32 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 6, 2024. As of the record date for the Annual Meeting, there were 1,445,343,212 ordinary shares entitled to vote, of which the holders of 1,059,432,686 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   Abstentions   Broker Non-Votes 
Graeme Liebelt  983,994,453   18,806,843   1,153,484   55,477,906 
Peter Konieczny  999,542,933   3,408,021   1,003,826   55,477,906 
Achal Agarwal  994,065,694   8,615,621   1,273,465   55,477,906 
Andrea Bertone  923,238,101   79,482,419   1,234,260   55,477,906 
Susan Carter  998,836,980   3,843,890   1,273,910   55,477,906 
Graham Chipchase CBE  993,230,404   9,453,826   1,270,550   55,477,906 
Lucrèce Foufopoulos-De Ridder  938,460,483   64,179,437   1,314,860   55,477,906 
Nicholas T. Long (Tom)  907,600,403   95,088,032   1,266,345   55,477,906 
Arun Nayar  992,321,843   10,366,659   1,266,278   55,477,906 
David Szczupak  964,037,711   38,634,104   1,282,965   55,477,906 

 

2.The shareholders ratified the appointment of PricewaterhouseCoopers AG as the Company’s independent registered public accounting firm for the 2025 fiscal year. The vote was 1,056,174,932 for, 1,928,033 against, and 1,329,721 abstentions. There were no broker non-votes.

 

3.The shareholders approved, by non-binding, advisory vote, the Company’s executive compensation. The vote was 956,117,072 for, 44,975,207 against, and 2,862,501 abstentions. There were 55,477,906 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 8, 2024 /s/ Damien Clayton
    Name: Damien Clayton
    Title: Company Secretary

 

 

 

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Entity File Number 001-38932
Entity Registrant Name AMCOR PLC
Entity Central Index Key 0001748790
Entity Tax Identification Number 98-1455367
Entity Incorporation, State or Country Code Y9
Entity Address, Address Line One 83 Tower Road North
Entity Address, City or Town Warmley, Bristol
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Ordinary Shares, par value $0.01 per share[Member]  
Title of 12(b) Security Ordinary Shares, par value $0.01 per share
Trading Symbol AMCR
Security Exchange Name NYSE
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Title of 12(b) Security 1.125% Guaranteed Senior Notes Due 2027
Trading Symbol AUKF/27
Security Exchange Name NYSE
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Title of 12(b) Security 3.950% Guaranteed Senior Notes Due 2032
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