8-K
filed November 10, 2022, 6:59 PM ET
ticker AMCR
CIK 0001748790
other material
confidence high
sentiment neutral
materiality 0.15
Amcor shareholders re-elect ten directors and ratify PwC as auditor
Amcor plc
- Ten directors elected: David Szczupak received highest votes (994.7M for); Armin Meyer received lowest (891.1M for).
- Ratification of PricewaterhouseCoopers AG as auditor for FY2023: 1,045.9M for, 1.7M against.
- Advisory vote on executive compensation approved: 948.6M for, 47.9M against, 4.4M abstentions, 47.1M broker non-votes.
- Turnout: 1,047,974,230 shares represented of 1,489,019,556 entitled (~70.4%).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Amcor plc shareholders approved Election of ten directors for a one-year term at the 2022-11-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-11-09
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
Amcor plc shareholders approved Ratification of PricewaterhouseCoopers AG as independent registered public accounting firm for 2023 fiscal year at the 2022-11-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-11-09
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
Amcor plc shareholders approved Non-binding advisory vote on executive compensation at the 2022-11-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-11-09
Exact text from the filing
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.
View on SEC.gov
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