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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 11/12/21 Amcor plc 8-K:5 11/10/21 11:253K Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 38K 7: R1 Cover HTML 52K 9: XML IDEA XML File -- Filing Summary XML 12K 6: XML XBRL Instance -- tm2132583d1_8k_htm XML 19K 8: EXCEL IDEA Workbook of Financial Reports XLSX 6K 3: EX-101.DEF XBRL Definitions -- amcr-20211110_def XML 73K 4: EX-101.LAB XBRL Labels -- amcr-20211110_lab XML 104K 5: EX-101.PRE XBRL Presentations -- amcr-20211110_pre XML 70K 2: EX-101.SCH XBRL Schema -- amcr-20211110 XSD 14K 10: JSON XBRL Instance as JSON Data -- MetaLinks 27± 35K 11: ZIP XBRL Zipped Folder -- 0001104659-21-138030-xbrl Zip 15K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT
REPORT
Pursuant to Section 13 or 15(d)
of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): i November 10, 2021
(Exact name of registrant as specified in its charter)
| i Jersey | i 001-38932 | i 98-1455367 |
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| i 83 Tower Road North | |
| i Warmley, Bristol | |
| i United Kingdom | i BS30 8XP |
| (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:
Securities registered pursuant to Section 12(b) of the Act:
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).
| i ¨ | 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. ¨
C:
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The Amcor plc Annual General Meeting of Shareholders (the “Annual Meeting”) was held on November 10, 2021. As of the record date for the Annual Meeting, there were 1,535,040,785 ordinary shares entitled to vote, of which the holders of 1,073,536,212 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 eleven directors for a one-year term each. The vote was as follows: |
| Director | Votes For | Votes Against | Abstains | Broker Non-Votes | ||||||||||||
| Graeme Liebelt | 891,017,208 | 139,242,635 | 2,204,632 | 41,071,737 | ||||||||||||
| Dr. Armin Meyer | 1,011,015,483 | 19,185,949 | 2,263,043 | 41,071,737 | ||||||||||||
| Ronald Delia | 1,025,671,412 | 3,865,339 | 2,927,724 | 41,071,737 | ||||||||||||
| Achal Agarwal | 1,028,477,442 | 1,599,633 | 2,387,400 | 41,071,737 | ||||||||||||
| Andrea Bertone | 1,027,025,351 | 3,154,565 | 2,284,559 | 41,071,737 | ||||||||||||
| Susan Carter | 1,028,810,327 | 1,463,322 | 2,190,826 | 41,071,737 | ||||||||||||
| Karen Guerra | 1,010,202,651 | 19,928,591 | 2,333,233 | 41,071,737 | ||||||||||||
| Nicholas (Tom) Long | 1,014,433,478 | 15,814,016 | 2,216,981 | 41,071,737 | ||||||||||||
| Arun Nayar | 1,027,301,270 | 2,780,921 | 2,382,284 | 41,071,737 | ||||||||||||
| Jeremy Sutcliffe | 1,003,221,893 | 27,045,278 | 2,197,304 | 41,071,737 | ||||||||||||
| David Szczupak | 1,028,798,178 | 1,469,701 | 2,196,596 | 41,071,737 | ||||||||||||
| 2. | The shareholders ratified the appointment of PricewaterhouseCoopers AG as the Company’s independent registered public accounting firm for the 2022 fiscal year. The vote was 1,070,356,713 for, 1,659,835 against, and 1,519,664 abstentions. There were no broker non-votes. |
| 3. | The shareholders approved, by non-binding, advisory vote, the Company’s executive compensation. The vote was 935,322,082 for, 91,182,074 against, and 5,960,319 abstentions. There were 41,071,737 broker non-votes. |
C:
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, 2021 | /s/ Damien Clayton | |
| Name: | Damien Clayton | ||
| Title: | Company Secretary | ||
C:
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 11/12/21 | 3 | ||
| For Period end: | 11/10/21 | 3, DEF 14A | ||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/11/22 Amcor Flexibles North America Inc 424B5 2:998K Toppan Merrill/FA 5/10/22 Amcor Flexibles North America Inc 424B5 1:940K Toppan Merrill/FA |