Amcor shareholders reelect directors, approve auditor, compensation, and share buyback; Long sees 102.8M against

Amcor plc

All 10 director nominees elected; Nicholas Long received 102,798,784 votes against (10.1% of shares voted).
PricewaterhouseCoopers AG ratified as auditor for FY2024: 1,012,505,078 for, 3,090,426 against.
Non-binding advisory vote on executive compensation approved: 929,024,637 for, 36,818,806 against, 45,972,630 broker non-votes.
Renewal of share repurchase authorization approved: 989,222,876 for, 24,057,926 against, no broker non-votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Amcor plc shareholders approved Ratification of appointment of PricewaterhouseCoopers AG as independent registered public accounting firm for 2024 fiscal year at the 2023-11-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-11-08

Exact text from the filing

The shareholders ratified the appointment of PricewaterhouseCoopers AG as the Company’s independent registered public accounting firm for the 2024 fiscal year. The vote was 1,012,505,078 for, 3,090,426 against, and 961,922 abstentions. There were no broker non-votes.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Amcor plc shareholders approved Election of ten directors for a one-year term at the 2023-11-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-11-08

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 948,566,112 21,096,278 922,406 45,972,630

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Amcor plc shareholders approved Renewal of authorization to repurchase ordinary shares and CHESS depositary interests at the 2023-11-08 meeting.

Outcome: passed
Meeting: 2023-11-08

Exact text from the filing

The shareholders approved, the renewal of the Company’s authorization to repurchase its ordinary shares and CHESS depositary interests. The vote was 989,222,876 for, 24,057,926 against, and 3,276,624 abstentions. There were no broker non-votes.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Amcor plc shareholders approved Non-binding advisory vote on executive compensation at the 2023-11-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-11-08

Exact text from the filing

The shareholders approved, by non-binding, advisory vote, the Company’s executive compensation. The vote was 929,024,637 for, 36,818,806 against, and 4,741,353 abstentions. There were 45,972,630 broker non-votes.

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Amcor plc filing history →

Source: SEC EDGAR

accession 0001104659-23-117203

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