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AMCOR PLC

NYSE:AMCR
Annual Meeting

of Shareholders

MEETING DATE

11/11/2026
DEF 14A FILED
09/29/2026
PUBLISHED
09/29/2026 10:11 am
TIME TO PUBLISH
10/01/2026
METHODOLOGY
approve
EXCHANGE NYSE:AMCR· CUSIP G0250X107 · CLASS common stock and CHESS depositary interests · CIK 0001748790

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

14
FOR
0
AGAINST
0
WITHHOLD
14
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1a
Re-election of Nicholas T. Long (Tom) as Director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated him for re-election and recommends a vote FOR.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1b
Re-election of Stephen E. Sterrett as Director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated him for re-election and recommends a vote FOR.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1c
Re-election of Peter Konieczny as Director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated him for re-election and recommends a vote FOR.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1d
Re-election of Achal Agarwal as Director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated him for re-election and recommends a vote FOR.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1e
Re-election of Susan Carter as Director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated her for re-election and recommends a vote FOR.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1f
Re-election of Graham Chipchase CBE as Director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated him for re-election and recommends a vote FOR.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1g
Re-election of Jonathan F. Foster as Director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated him for re-election and recommends a vote FOR.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1h
Re-election of Lucrèce Foufopoulos-De Ridder as Director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated her for re-election and recommends a vote FOR.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1i
Re-election of James T. Glerum, Jr. as Director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated him for re-election and recommends a vote FOR.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1j
Re-election of Jill A. Rahman as Director
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated her for re-election and recommends a vote FOR.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the period ending December 31, 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states there were no disagreements with PwC Switzerland and no adverse opinions or disclaimers.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Vote on Executive Compensation ("Say-On-Pay Vote")
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states fiscal 2026 incentive outcomes reflected some targets met and some targets partly met.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Renewal of the Company's Authorization to Repurchase its Ordinary Shares and CHESS Depositary Interests
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the resolutions refresh prior approval for the revised share capital base.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Approval of the Amcor plc 2026 Omnibus Management Share Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the plan would authorize 12.1 million shares and replace the 2019 Plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

df8926cd09282fca702bdcdb4170bd1ba16f6ecf5c3cb0f5594c78c0211356b6

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