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[8-K] Amcor plc Reports Material Event

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(Neutral)
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Form Type
8-K
Rhea-AI Filing Summary

Amcor plc reported results from its Annual General Meeting held on November 6, 2025. Shares outstanding and entitled to vote were 2,308,359,941, with holders of 1,767,577,033 shares represented in person or by proxy. All nominated directors were elected, based on the vote counts disclosed for each candidate.

Shareholders also voted on the frequency of advisory votes on executive compensation. In line with the outcome of Proposal 4, the Board determined that these votes will be held annually. The next advisory vote on executive compensation will occur at the Company’s 2026 Annual General Meeting.

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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, 2025

 

 

 

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 New York Stock Exchange
1.125% Guaranteed Senior Notes Due 2027 AUKF/27 New York Stock Exchange
5.450% Guaranteed Senior Notes Due 2029 AMCR/29 New York Stock Exchange
3.950% Guaranteed Senior Notes Due 2032 AMCR/32 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, 2025. As of the record date for the Annual Meeting, there were 2,308,359,941 shares of the Company outstanding and entitled to vote, of which the holders of 1,767,577,033 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 eleven directors for a one-year term each. The vote was as follows:

 

Director  Votes For   Votes Against  

 

Abstentions

  

Broker Non-Votes

 
Graeme Liebelt   1,622,585,674    31,672,594    6,722,659    106,596,106 
Stephen E. Sterrett   1,635,143,733    19,061,990    6,775,204    106,596,106 
Peter Konieczny   1,644,577,119    9,579,350    6,824,458    106,596,106 
Achal Agarwal   1,641,727,566    12,543,502    6,709,859    106,596,106 
Susan Carter   1,639,198,158    15,180,802    6,601,967    106,596,106 
Graham Chipchase CBE   1,640,079,447    14,178,853    6,722,627    106,596,106 
Jonathan F. Foster   1,636,203,394    18,074,098    6,703,435    106,596,106 
Lucrèce Foufopoulos-De Ridder   1,456,726,445    197,226,435    7,028,047    106,596,106 
James T. Glerum, Jr.   1,639,286,729    14,838,729    6,855,469    106,596,106 
Nicholas T. Long (Tom)   1,591,424,807    62,603,218    6,952,902    106,596,106 
Jill A. Rahman   1,643,106,344    11,248,473    6,626,110    106,596,106 

 

2.The shareholders ratified the appointment of PricewaterhouseCoopers AG as the Company’s independent registered public accounting firm for the 2026 fiscal year. The vote was 1,756,948,016 for, 3,713,251 against, and 6,915,766 abstentions. There were no broker non-votes.

 

3.The shareholders approved, by non-binding, advisory vote, the Company’s executive compensation. The vote was 1,499,031,651 for, 153,189,371 against, and 8,759,905 abstentions. There were 106,596,106 broker non-votes.

 

4.The shareholders approved, by non-binding, advisory vote, 1 year as the frequency of casting an advisory vote on executive compensation. The vote was 1,621,925,493 for 1 year, 1,081,623 for 2 years, 29,102,751 for 3 years and 8,871,060 abstentions.

 

In accordance with the results for this Proposal 4, the Company’s Board of Directors has determined that future advisory votes on the Company’s executive compensation will be held annually. Thus, the next shareholder advisory vote on executive compensation will be held at the Company’s 2026 Annual General Meeting of Shareholders.

 

5.The shareholders approved an Amendment to the Amcor plc Memorandum of Association to effect a reverse stock split. The vote was 1,749,623,711 for, 7,853,375 against, and 10,099,947 abstentions. There were no 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, 2025 /s/ Damien Clayton
    Name: Damien Clayton
    Title: Company Secretary

 

 

 

FAQ

What did AMCR announce in its 8-K?

The company reported 2025 AGM voting results, the election of all nominated directors, and a decision to hold advisory votes on executive compensation annually.

How many AMCR shares were entitled to vote at the AGM?

There were 2,308,359,941 shares outstanding and entitled to vote.

How many AMCR shares were represented at the AGM?

Holders of 1,767,577,033 shares were represented in person or by proxy.

Were AMCR’s directors elected?

Yes. All nominated directors listed received sufficient votes to be elected, based on the vote totals disclosed.

How often will AMCR hold say-on-pay advisory votes?

The Board determined these votes will be held annually following the shareholder vote on frequency.

When is the next say-on-pay vote for AMCR?

The next shareholder advisory vote on executive compensation will be at the 2026 Annual General Meeting.
Amcor

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